In the order established by this law and legal acts derived from the latter, the persons submitting the reports are entitled to identify the customers, third persons acting on behalf of customers and retain that information.

Upon receiving such information, financial institutions will cross reference the lists with their customers' profiles.

And what do great customers do, great feeling customers?

Banks charge higher interest on loans to risky customers.

Safe sex and the availability of proper information for prostitutes and customers are the best protection against sexually transmitted disease.

Customers.

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

In the course of its investigation, the Commission conducted four dawn raids, which resulted in the discovery of key documents showing the exchange of information about customers, bids, prices and the mechanism to allocate customers by means of agreeing which company would win each bid.

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.

Don't flirt with the customers.

If customers find incompliance between related information record and the fact, he can claim to the securities firm or the securities regulatory agency under the State Council.

Additional information was obtained from other major stakeholders, which included suppliers, competitors and customers of the merging parties, as well as the relevant industry association in Zimbabwe.

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.

The ICT function seeks to add value to the internal and external partners and customers of UNICEF by providing secure, high quality information management systems, networks, services and support.

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.

His store is always crowded with customers.

Customer identification and knowledge of the customers

Take reasonable measures to obtain information about the true identity of the persons on whose behalf an account is opened or a transaction is conducted if there are any doubts as to whether or not these clients or customers are acting on their own behalf.

And they designed it from the perspective of customers like Jane herself, insisting on responsibility and accountability.

The losses are based on the claimant's business relationships with specific customers located throughout the Middle East region.

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

Our customers get to enjoy huge CO2 savings.

We have a parking lot for the customers.

We have more customers than we can count.

Second, they should increase their focus on customers, including by soliciting and responding to feedback in an engaging way.

ICTs are a driving force for tourism producers in managing their assets, making decisions in yield management (allowing price management and systematic inventory control), cutting down commissions to third party distributors, collecting information on customers and designing marketing strategies for different market segments.

Put into service in 1993, GLONASS has created a global navigation and time environment on land, in the air and in the near Earth outer space which allows a wide range of customers to use the navigation information supplied by the system.

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.

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.

RB Again, we may have had problems finding customers.

The Water and Power Authority serves approximately 47,000 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.

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.

If they're not working, put a shelf on it, which I did, and that shows all the customers my products.

Article 30 Before the securities firm signs securities dealing entrustment, securities assets management, capital and securities financing contracts with customers, it should appoint specialist to introduce business rule and contract content to customers and let customer sign and confirm on risk disclosure letter.

And if you lose people, you're going to lose customers.

And when you lose customers, you're going to lose companies.

Royal Bank of Scotland to disappear for customers outside Scotland

Royal Bank of Scotland will disappear for customers outside Scotland.

Sony's got an idea Sony's our biggest customers right now.