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.

This leaflet is issued to customers of local banks opening new accounts or where banks are updating their individual customer records.

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.

Instead, they welcome new ideas and new approaches, and are ready to consider their potential value.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

A huge opportunity, unleashing of new potential for innovation, for development.

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

We believe that more medical research is required for new therapies and vaccines to combat potential new strains of malaria.

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.

ICTs has made it much easier for developing country producers, processors and exporters to identify potential new markets and explore market entry barriers and potential solutions.

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.

There is a need to address new sophisticated weaponry that has immense potential for destruction.

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.

New technologies continue to emerge requiring further detailed assessment of their potential application to this field.

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.

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.

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.

In just over two years of operations, we've found over 1,200 potential new planetary systems around other stars.

Over the last year, we've been visiting sites in Africa, looking at potential sites for new AIMS centers.

This new legislation should help minimize property disputes that have the potential to threaten social peace and cohesion.

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.