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

The evaluations will also act as blue prints for identifying technical assistance needs.

Bioenergy can be marketed, depending on the needs of the customer, as a source of electricity, heat or fuel.

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

The customer is happy, because the customer is God.

Strengthening the methodology for identifying States' needs in the area of technical assistance is also to be encouraged.

This has been done with the guidance of the countries of the region, in particular in identifying their most important needs.

The secretariat was also providing technical assistance to LDCs on identifying needs and priorities for trade facilitation and establishing trade facilitation platforms.

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

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.

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Household surveys, including consideration of the needs of women, children, the poor and other vulnerable groups as users, can assist in identifying their specific sanitation needs and preferences among different technologies and service options.

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.

A critical element of this training concerns ways of identifying the technical assistance needs of Member States and facilitating the provision of such assistance.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

(e) Assisting indigenous women in identifying priority needs on such issues as health care, education, child registration, migration and in applying ICT in these areas

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.

The technical assistance and coordination unit established within the Commission's secretariat in 2005 had begun the process of identifying national and regional needs for technical assistance.

Identifying how competition rules in bilateral and regional agreements might be further developed and might appropriately address developing countries' development needs, national policy objectives and capacity constraints

Only by accurately identifying what went wrong and what needs correcting can they hope, in the longer term, to reduce the incidence and scope of international scrutiny.

Identifying gaps in standards and methods of monitoring Identifying good practice.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

This objective is to be achieved through the sharing of experiences and reinforcement of successful and best practices, including identifying deficiencies and assessing the needs for capacity building.

16. Further urges States to involve girls, including girls with special needs, and their representative organizations, in decision making processes, as appropriate, and to include them as full and active partners in identifying their own needs and in developing, planning, implementing and assessing policies and programmes to meet those needs

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.

As the process of identifying needs and the subsequent funding and deployment of satellite communications systems can take months, such activity has to be started as soon as possible.

(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.

The working groups emphasized that TNAs play a crucial role in identifying the needs for technologies for adaptation, and that technology transfer should be integrated into overall national development goals.

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.

Finally, the cell has assisted AU in its discussions with donors by identifying needs and gaps that need to be filled urgently if the expansion of AMIS II is to proceed.

Participants urged that the Economic and Social Council be given an enhanced role in identifying and meeting the needs of populations in post conflict situations and addressing issues of human security.

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.