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.

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.

The importance of retaining staff

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.

It's technically called, shape retaining property.

Customers.

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

His delegation therefore favoured retaining draft paragraph 3 (b).

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.

Don't flirt with the customers.

The Working Group decided in favour of retaining variant A only.

He supported retaining the text of draft article 3 without amendment.

Mr. Buttimore (Observer for Ireland) advocated retaining the paragraph as it stood.

His delegation was in favour of retaining the text as it stood.

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.

They're basically retaining their juvenile characteristics very late in what we call ontogeny.

Mr. Bellenger (France) said that his delegation favoured retaining draft paragraph 3 (b).

Both have equal rights regarding acquisition, changing or retaining their nationality or residency.

His store is always crowded with customers.

Customer identification and knowledge of the customers

To make it a lesson for you so that retaining ears may retain it.

To make it a lesson for you so that retaining ears may retain it.

However, he advocated retaining the words special remedy contained in the original Italian proposal.

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.

We know what the earth diminishes of them, and with Us is a retaining record.

We know what the earth diminishes of them, and with Us is a retaining record.

The human effects and the conditions for retaining flood waters are getting worse and worse.

However, limited capacity should not be a criterion for retaining central control over forest resources.

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.

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.