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.

And what do great customers do, great feeling customers?

Customers.

The target is low income, disabled, unemployed or underemployed and new immigrant women.

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

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

11. Stresses the need to combat the existence of a market that encourages such criminal practices against children, including through preventive and enforcement measures that target customers or individuals who sexually exploit or abuse children

to make a certain thing. In itself, the target choice for this task is new.

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.

Contrary to insecticides which target adult vectors, there are a number of new larvicides under development.

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.

Of the 735 new cases, 584 were women in the target age group of 20 69 years.

Don't flirt with the customers.

This survey raised questions about the view of the Bank of Japan on that robust economic expansion would help to accelerate inflation to the 2 target, although there were signs that enterprises were gradually shifting costs to the customers.

11. Stresses the need to combat the existence of a market that encourages such criminal practices against children, including through preventive and enforcement measures that target customers or individuals who sexually exploit or abuse children, and by ensuring public awareness

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.

Achievement of the target depends on the sustainability of current efforts and on the launching of possible new initiatives.

His store is always crowded with customers.

Customer identification and knowledge of the customers

Anticipate changing events in the international payment process and target mass communication (e.g., in regard to new banking requirement standards).

The target of one third is expected to be met shortly, subject to funding for reconstruction of new consolidated sites.

The second parameter, target, contains the PI target.

First and foremost, the target audience for the new atlas should be identified and the purposes of compilation should be determined.

2 Target 18 In cooperation with the private sector, make available the benefits of new technologies especially information and communication technologies.

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.

In that context, Slovenia, one of the 10 new EU members and a new donor, committed itself to attaining the target of 0.33 per cent of GDP for development aid.

4. Also welcomes the progress made by the Community on gender and development towards achieving the target of 30 per cent representation of women in decision making, and its commitment to the new target of 50 per cent

Most countries also create new offences to cover criminal activities that specifically target computer and communication systems and the data they hold.

Efforts to improve or create new data collection and analysis tools will also target topics covered by the new crime conventions, such as corruption and the economics of transnational organized crime.

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 June of this year, as the representative of Namibia recalled, the European Union adopted a new collective target of 0.56 per cent by 2010 and an undertaking to achieve a 0.7 per cent target by 2015, with a 0.33 per cent target for European Union member States who joined the Union after 2002.

When I got there, we had zero happy customers.