Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

Your customer, my customer...they're not the same.

The customer is happy, because the customer is God.

It's a company with one big customer.

If you go into a restaurant and you have bad customer service, show them what bad customer service looks like.

(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.

It's a customer, it's an audience, it's a person who's participating.

A customer came to buy a laundry machine and took a catalogue.

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

The buyer, after testing a sample, ordered several containers of frozen fish for resale to a customer in Latvia.

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Article 33 A securities firm shall not entrust other agency or individual to attract customer, or hold customer service or product sales that are violating regulations.

The customer and the salesman spoke for two hours on the phone.

An increase in customer complaints could signal a decline in business.

When necessary, verify the legal existence or structure of a customer.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

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

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

Not one customer would refer us.

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

Through promoting fun and a great environment, we were able to transform Sciant and, in just three short years sounds like a long time, but change is slow every customer, from zero to every customer referring us, above average profits for the industry and happy stakeholders.

Tom Ford And we found after much research that actually not much research, quite simple research that the counterfeit customer was not our customer.

Who is our customer? Well here's an example.

Securities brokers can only accept entrustment of one securities firm for customer attracting and service activities.

Research has been carried out on various systems for strengthening customer relationship management, and a needs assessment survey of the major United Nations organizations was conducted in November 2004 a customer relationship management system is expected to be operational at the College by the end of June 2005.

Objective 5. Organize a survey of participants and beneficiaries to determine levels of customer satisfaction.

(1) such insurance business behaviors as ad, product development, sale, insurance acceptance, claims settlement, preservation, anti money laundering, customer service and handling of customer complaints, etc.

Article 50 A securities firm that carries out securities lending and borrowing business shall sign a securities lending and borrowing contract with the customer, and shall open a customer securities guarantee account with the securities registration and settlement organs, and a customer funds guarantee account with the designated commercial bank in the name of the securities firm in accordance with the provisions of the securities regulatory agency under the State Council.

ICTs can be effective tools for developing countries to market their tourism offer and increase their customer base.

In general we don't try to please the customer here.

Article 31 Prohibiting the release of information to the customer

Please describe any due diligence or know your customer requirements.

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

ICTs are the most effective tools for developing countries to market their tourism offer and increase their customer base.

This entails customer identification and extends to a full understanding of the nature of the business that underlies a relationship.

The Office is further investigating the implementation of a customer relationship management system which will allow for the tracking and monitoring of all client requests through a central point.

When you see grumpy customer service, point that out to them.

UNICEF agrees to conduct a supply chain review to identify ways to improve cost effectiveness and customer service.

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