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

We did our 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 .

(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.

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

Due process

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.

Finally, due process is just that a process.

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.

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

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.

(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.

(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 rule of law and denial of due process

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

H. Rights to due process and to a fair trial

The principle of due process must be taken into consideration.

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,

The Central Bank is entitled to access financial institutions' internal control document and verify the compliance with the identification and due diligence requirements during the course of its onsite examinations program.

Her next report to the Commission on Human Rights would focus on the due diligence standard, as defined under article 4 (c) of the Declaration on the Elimination of Violence against Women.

Diligence is absent from his character.

(g) The release of some prisoners held without due process of law

In exercising that responsibility, the enforcement branch must follow due process procedures.

In response to the informal questionnaire on this point, the majority of those who responded clearly favoured a due diligence liability limited in the same way as damage to or loss of cargo.

(a) To ensure the independence of the judiciary and due process of law

Again, studies have shown it's directly attributable to the rise of due process.

Such laws invariably encourage lack of transparency, subvert due process and sustain corruption.

H. Rights to due process and to a fair trial 44 45 16

Justice must be served in strict accordance with international standards of due process.

There is continued concern over the lack of due process accorded to suspects.

5.4 Lastly, the authors submit that it would be unreasonable to require them to exhaust any further domestic remedies, after they had for decades exercised due diligence to obtain their rights in German courts.

Ms. Hart (Canada) reiterated her support for the Special Rapporteur's concept of due diligence and hoped it would be integrated in the Secretary General's in depth study on all forms of violence against women.