It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

Knowing who their new and existing customers, including beneficial owners, are is a prerequisite for the identification of accounts related to terrorism.

Producers of raw milk complained to the Chilean competition agency of an apparent agreement among milk processors not to compete for existing customers of their rivals.

An indictment was filed against the four largest gas suppliers and their executives, alleging that they had engaged in a customer allocation scheme, whereby they agreed not to compete for existing customers and to divide new customers among themselves according to an agreed quantitative method.

OFDI allows many services SINTNCs to build stronger relationships with their existing customers and to develop new markets in the host countries.

And what do great customers do, great feeling customers?

Likewise, Russian gas giant Gazprom could increase the price it charges its European customers only by breaking existing contracts. Moreover, Europe is the only customer for a large share of Russian gas exports, which, at least in the short run, must be transported through the existing pipelines.

We have a parking lot for the customers.

Customers.

1 Customers purchase of securities, settlement of securities trading or customers withdrawal

Royal Bank of Scotland to disappear for customers outside Scotland

Royal Bank of Scotland will disappear for customers outside Scotland.

Securities brokers shall not handle securities subscription or trading for customers.

And when customers call for service and they're dealing with happy people that can make decisions and are fulfilled, how do the customers feel? They feel great.

Don't flirt with the customers.

Establishment of risk levels for operations carried out by their customers and users

We finally got some customers here.

Why do you take my customers?

RB We couldn't find any customers.

There's not very many customers today.

The customers have started to come.

For SMEs, a shortage of customers, not a shortage of credit, constrained borrowing, employment, and output. And the customers were absent because the pre crisis credit boom had left them over leveraged.

Identifying options for contaminated areas assists recovery by enabling income generation without jeopardizing customers' health.

His store is always crowded with customers.

Customer identification and knowledge of the customers

This phenomenon has rendered the airline business largely unprofitable and customers increasingly unhappy. Quality used to be included in the price of a ticket now, with surcharges for seat selection, meals, and the like, customers are charged for it separately.

Do it like Wal Mart, get it to go green for its customers and its suppliers and for itself.

Wal Mart has over 125 million U.S. customers.

Our customers get to enjoy huge CO2 savings.

We have more customers than we can count.

Article 28 When the securities firm is entrusted by securities registration settlement agency to open securities account for customers, it should audit name and identity authenticity declared by customers according to management rule of securities account.

Businesses can treat customers as individuals, and give them the amount of special consideration that they are willing to pay for. Companies can also decide not to serve certain customers, focusing on the most profitable segments.

The Ulster Bank brand is already used for customers in the Republic of Ireland and Northern Ireland.

C sells the false identification to customers in different countries. Some of the customers use the false identification to commit frauds against victims in other countries.

When I got there, we had zero happy customers.

Banks charge higher interest on loans to risky customers.

RB Again, we may have had problems finding customers.

The Water and Power Authority serves approximately 47,000 customers.

The securities firm and its staff shall not seek for undue interests by providing investment advice to customers.

Article 61 The securities firm shall not provide financing or warranty to other people using the assets of the securities brokerage customers or securities assets management customers.

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However, an unfortunate trend might be seen in the data distribution plans of some commercial companies that intend to offer exclusive rights to the customers on a first come, first served basis, denying access to the images for late customers.