The buyer, after testing a sample, ordered several containers of frozen fish for resale to a customer in Latvia.

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

The customer is happy, because the customer is God.

then by the distributors (angels), ordered

The result set is ordered by SCOPE.

I ordered them they came by FedEx.

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?

Dealers are therefore required to take measures to prevent money laundering and terrorist financing by exercising customer due diligence, introducing know your customer rules, keeping records, reporting suspicious transactions and undergoing regulation and supervision procedures.

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 establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

The deposit given by the customer, all the securities that have been purchased through securities lending and borrowing, and all the funds from the sales of securities are collaterals to the securities firm, and shall be deposit to the customer securities guarantee account or the customer funds guarantee account and credited to the customer s credit granting account.

The lifting of these measures may be ordered by the examining magistrate under the conditions provided by law.

We ordered Chinese.

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 iconoclasm of the English civil wars was neither ordered nor carried out by Cromwell.

The detention of U Tin Oo was ordered by the State Peace and Development Council.

2 Assets value entrusted by customer in single transaction is lower than minimum level prescribed by the securities regulatory agency under the State Council

The author's committal to a psychiatric institution was ordered by a competent, independent and impartial court established by law.

(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.

1.192 Three comprehensive questionnaires will have been developed to measure customer satisfaction with the various services provided by the department.

I ordered the Coke

I ordered two hamburgers.

He ordered a beer.

We've ordered Chinese food.

We ordered Chinese food.

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.

The execution was ordered by President Lincoln only two days after he signed the Emancipation Proclamation.

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

Obligatory Know Your Customer and Suspicious Transaction Report requirements have been introduced for banks by 117 States, and extended to NBFIs by 105 and to other entities by 40.

The steps of a good man are ordered by the LORD and he delighteth in his way.

The steps of a good man are ordered by the LORD and he delighteth in his way.