Due to technical failures and to some inconsistent data entries by the Protection Information Section, the customer database was not reliable.

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

The customer is happy, because the customer is God.

(b) Maintain systems recently completed as part of the re engineering effort by including the Web enablement, data collection and data warehousing systems

Cash dealers are obliged to identify their customers, maintain records of customer identification and customer account activity for at least seven years after the account is closed, and to report to the FIU significant cash transactions (over 7,000), suspect transactions, and funds transfer instructions into or out of the country.

Most political parties do not maintain gender disaggregated data on membership as a matter of routine.

These task forces attempt to identify terrorists through analysis of a variety of data and do not rely solely on know your customer records and Suspicious Transaction Reports.

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.

(e) States should require operators of registered remittance systems to meet the same know your customer requirements as the formal banking sector, record correspondent relationships, report suspicious transactions, maintain records, and generally comply with all FATF recommendations

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.

(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.

By speeding up all Internet related business activities, such as transferring web pages and data files, handling customer requests or automating supply chain management, broadband enables companies to work more efficiently and respond more quickly to customers' needs.

a) Detailed information about the customer name, type and details or title of the identification document and other data of legal person existing with the report provider (location, details of taxpayer's registration, bank account, state registration, license number)

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.

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.

The reason being that we as a young (3½ years) and relatively small company have limited resources to employ persons in our customer services department with knowledge of insurance issues in languages other than Danish or develop or maintain material on insurances in languages other than Danish.

(a) Maintain an Internet site (ftp or http) that can be used by project participants to facilitate the timely and efficient exchange of data sets and draft reports

Having regard to the need to develop and maintain research networks, to promote collaboration in research and data collection and to disseminate findings, both within and between Member States,

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).

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