We did our due diligence.

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

Please describe any due diligence or know your customer requirements.

Please describe any due diligence' or know your customer' requirements.

Another participant suggested wording that would introduce the idea of due diligence .

The international community should conduct due diligence of informal terrorist financing channels.

The responsibility for due diligence rested with the producer and or exporter.

(b) Introducing due diligence and know your customer rules for Internet Service Providers

Every financing contract should provide for effective inspection and follow up due diligence by the IsDB.

Address all enquiries.

Information would be provided in due course of the outcome of these enquiries and any action taken by the Secretary General.

The establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing.

States are required to use due diligence to prevent, prosecute and punish perpetrators who commit violence against women.

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

Once he had been able to secure legal representation, he and his counsel acted promptly and with due diligence.

It would examine how the due diligence standard could best be applied at the individual, community, State and transnational levels.

He noted aAnother key issue was the role of transit countries that, through lack of due diligence, facilitated ODS smuggling.

Implementation of the due diligence obligation should be made directly proportional to the scientific, technical and economic capacities of States.

Countries should exercise due diligence in authenticating end user certificates to ensure that exported arms are destined for legitimate end users.

(h) To exercise due diligence to prevent all acts of violence against women, including by improving the safety of public environments

The Basel Committee, in its Customer due diligence for banks (CDD) paper of October 2001, issued prudential guidance in this area.

For example, FATF recommendations relating to customer due diligence, record keeping, suspicious transactions, anti money laundering controls policies and staff training.

OAPR conducted a full review and assessed that due diligence has been performed and compliance with the financial regulations and rules.

Turning to draft article 7, he said that paragraph 1 correctly presented the prevention aspect as a duty of due diligence.

If this obligation proves impossible to fulfil, this does not necessarily mean that due diligence was not observed in the extensive interview.

It would have been incumbent upon the prison authorities to investigate his complaint(s) ex officio and with due diligence and expedition.

She was convinced that effective implementation of the due diligence standard required measurable indicators, time bound targets and disaggregated data to measure compliance.

It follows that loading, stowage and discharging is without prejudice to all other obligations of the carrier, such as its due diligence obligation.

Failure of States to exercise due diligence to prevent, investigate and punish acts of violence against women constituted a violation of women's human rights.

In addition, the exercise of due diligence with customers and financial transactions, as well as established procedures to report suspicious transactions, are also important.

We made several enquiries about him, didn't we?

We ought to be able to make enquiries.

(a) Strictly apply the standard principle of Customer Due Diligence (CDD) or ( know your customer ) as a fundamental principle of all anti money laundering controls.

If there is any cause to suspect that due diligence is being compromised during the interview, the matter will be referred to the Investigation Centre.

Customer due diligence' and suspect transactions reporting obligations should also apply to non bank financial institutions which are not subject to a formal supervisory regime.

(b) Assure victims of domestic violence the maximum protection of the law by acting with due diligence to prevent and respond to such violence against women

The Unit also maintains a hotline for complaints and enquiries.

A total of 5,000 enquiries from the public were handled.

Diligence is absent from his character.

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist

The problems addressed by article 31 had far reaching consequences that could relate to issues such as due diligence as a key element of the concept of prevention.

Moreover, IFAD would ensure that the proposals would be subject to adequate quality control and would assure donors of financial due diligence in the operations of the facility.

Enquiries showed the car to have been stolen the night before.

The due diligence standard is held out as a measure of evaluating a State s responsibility for violations of human rights by private actors, whether in public or private life.

Recognizing also that Member States have an obligation to exercise due diligence to prevent trafficking in persons, to investigate this crime and to ensure that perpetrators do not enjoy impunity,