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.

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.

Strong currencies make strong countries, a senior United States policymaker used to say. Many emerging country exporters, struggling to retain customers in the wobbly US and European markets, feel otherwise.

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.

And what do great customers do, great feeling customers?

Producers of raw milk complained to the Chilean competition agency of an apparent agreement among milk processors not to compete for existing customers of their rivals.

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.

Customers.

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

Likewise, Russian gas giant Gazprom could increase the price it charges its European customers only by breaking existing contracts. Moreover, Europe is the only customer for a large share of Russian gas exports, which, at least in the short run, must be transported through the existing pipelines.

Companies must find ways to introduce new technologies and do business that are popular with their customers and retain their trust. (Indeed, in a world of human robot interfaces, 3D printing, nanotechnology, and shale gas extraction, any innovative company must ask itself this basic question.)

Don't flirt with the customers.

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.

His store is always crowded with customers.

Customer identification and knowledge of the customers

(Retain text of art 20.4 20.9)

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.

all but ensures they won't retain it.

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.

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.

The Study Group would retain such a position.

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.

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.

Well, you can trip over 10 percent of the customers.

Not many customers come to this restaurant in the afternoon.

We retain just 25 percent of what we hear.

If they do have, they cannot retain those teachers.

Securities brokers shall not handle securities subscription or trading for customers.

Nonetheless, some customers felt that website refund services are not perfect.