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.

Some have even designed policies and new services to attract women as customers.

If this were the case (especially relating to the statutory insurance), it would be of interest to reveal how the company communicated with such customers, and why the company could not communicate with other potential customers requesting other insurances.

And what do great customers do, great feeling customers?

Customers.

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

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

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

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

Knowing who their new and existing customers, including beneficial owners, are is a prerequisite for the identification of accounts related to terrorism.

OFDI allows many services SINTNCs to build stronger relationships with their existing customers and to develop new markets in the host countries.

This creates a new million car a year market for Detroit from customers they weren't going to get otherwise, because they weren't creditworthy and could never afford a new car.

After business came to a halt, many bathhouses added new facilities, such as saunas and exercise equipment, in an effort to attract customers.

SMEs to continue to support their main customers overseas. It has allowed some Singapore SMEs to develop new markets in the host countries.

An indictment was filed against the four largest gas suppliers and their executives, alleging that they had engaged in a customer allocation scheme, whereby they agreed not to compete for existing customers and to divide new customers among themselves according to an agreed quantitative method.

Don't flirt with the customers.

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

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.

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.

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

His store is always crowded with customers.

Customer identification and knowledge of the customers

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

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.

The new satellite is the 50th that INTELSAT has launched 22 of these remain in operation providing customers such business services as international video, teleconferencing, facsimile, data, and telex.

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.

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.

When I got there, we had zero happy customers.

Banks charge higher interest on loans to risky 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.

This sort of ability to do everything in new ways unleashes potential, not least in the area of medicine.

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

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