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

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

Please describe any due diligence or know your customer requirements.

Please describe any due diligence' or know your customer' requirements.

Monsieur Rick, you are getting to be your best customer.

I care that your customer and your team is happy and you're organized with that.

I care that your customer and your team is happy and you're organized with that.

I am sorry, we are unable to satisfy your demand.

So you see, Ann, I could never satisfy your need.

(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.

(b) Introducing due diligence and know your customer rules for Internet Service Providers

Customer.

You open your hand, and satisfy the desire of every living thing.

You open your hand, and satisfy the desire of every living thing.

The customer is happy, because the customer is God.

And you'll have a steady customer in me, even if you raise your prices.

And you have to satisfy us first that your English is good enough.

And you have to satisfy us first that your English is good enough.

Your testimony serves at least to satisfy the journalists' curiousity and the public's.

Cash customer.

Customer, Corelli.

A customer.

The customer.

The customer.

Are your salesmen supposed to know a customer is going to fall off the train?

And I have to ask the question VC's always ask, Sir, what is your business, and who is your customer?

Satisfy

Overseas customer pressure

An old customer.

What a customer!

The Royal Monetary Authority has also issued Guidelines on money laundering and financing of terrorism, which requires financial institutions to adopt know your customer policy and customer transaction profile (please see point 9).

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Hey, look. Another customer.

You got a customer.

Good customer of ours.

He's a good customer.

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.

That satisfy you?

7. The participants noted that Know your customer was one of the most important business rules for market penetration.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

. Customer information has drastically improved.