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

The investigative technique could be introduced whereby a law enforcement officer pretends to be a potential customer and approaches Ms. Chung to get information.

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

The customer is happy, because the customer is God.

These are potential sources for high speed data transmission.

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

Our customer loyalty skyrocketed.

(i) Effective customer identification?

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.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

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

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.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

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.

The measures adopted within and across countries to entrench the principles of merit, professionalism, accountability, customer care and citizen responsiveness complement efforts at mainstreaming high ethical standards in public administration systems.

(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.

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.

(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.

In order to further rise the level of customer service, in October 2004, the Tourist Board introduced the new hotel industry standards, which are designed to ensure high quality of service delivery.

DMOs need to have a comprehensive vision of existing and potential market segments, tourism evolution and prospects, consumers' tourism related Internet usage and tourism behaviour to be able to translate them into web based technologies, customer centered services and marketing campaigns.

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.

That is in recognition of the high potential of those sectors to accelerate the achievement of the Millennium Development Goals.

Targets for local private sector fund raising in potential high growth country offices have been set and will be monitored.

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

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

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

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

Build South South trade in goods and services at the bilateral, regional and interregional levels in sectors with high growth potential.

Best of all, when it gets to the customer, it's not trash.

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

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

The Royal Monetary Authority has also issued Guidelines on money laundering and financing of terrorism, which requires financial institutions to adopt know your customer policy and customer transaction profile (please see point 9).

In medical aerosols, the potential for reduction is limited due to medical constraints, low emission levels and the high cost of alternatives.

Ethiopia s development potential is closely tied to seasonal rains, so high rainfall variation, together with lack of infrastructure, has undermined growth and perpetuated poverty. A single drought can cut growth potential by 10 over an extended period.

UNHCR agreed with the Board's recommendation to implement an appropriate customer documentation database.