(g) Customer due diligence

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

We did our due diligence.

Do thy diligence to come shortly unto me

Another participant suggested wording that would introduce the idea of due diligence .

not lagging in diligence fervent in spirit serving the Lord

Please describe any due diligence or know your customer requirements.

Please describe any due diligence or know your customer requirements.

Please describe any due diligence or know your customer requirements.

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

Keep your heart with all diligence, for out of it is the wellspring of life.

Keep thy heart with all diligence for out of it are the issues of life.

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

4.2 of the same population received an undergraduate degree, while 7.5 received an academic degree, and 0.5 received a postgraduate or a doctoral degree.

The establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing.

In theory, the Philippine authorities should have exercised their regulatory oversight with far more diligence.

And beside this, giving all diligence, add to your faith virtue and to virtue knowledge

Dedication and diligence would therefore be required if the Committee was to complete its work.

Received Master of Philosophy degree in Economics from Oxford University and Bachelor of Law degree from University of Tokyo.

He noted aAnother key issue was the role of transit countries that, through lack of due diligence, facilitated ODS smuggling.

Let us therefore give diligence to enter into that rest, lest anyone fall after the same example of disobedience.

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

A law degree is an academic degree conferred for studies in law.

They use the quantity termed the degree day to determine how strong of a use there will be for heating (heating degree day) or cooling (cooling degree day).

A high degree of strategic adaptability.

Clearly, the liquidity of the shares and the perception of a lack of diligence on the part of corporate managers matters mightily.

(h) To exercise due diligence to prevent all acts of violence against women, including by improving the safety of public environments

We desire that each one of you may show the same diligence to the fullness of hope even to the end,

degree in astronomy in 1990 and a Ph.D. degree in astronomy in 1994.

And in those two years, I graduated with my first degree a bachelor s degree.

She earned a bachelor's degree there in 1968 and a master's degree in 1972.

And we desire that every one of you do shew the same diligence to the full assurance of hope unto the end

Received Master's degree in Business Administration from Ateneo de Manila University and Bachelor of Laws degree from University of the Philippines.

The Basel Committee, in its Customer due diligence for banks (CDD) paper of October 2001, issued prudential guidance in this area.

The degree of differences between codes may reflect the degree to which company law or listing standards specify board responsibilities.

4. Commends the Secretary General for the diligence with which the programme has continued to be carried out

Barrister at Law Degree.

Failure of States to exercise due diligence to prevent, investigate and punish acts of violence against women constituted a violation of women's human rights.

Received Docteur Sciences économiques degree from Fondation nationale des sciences politique (France), Master of Business Administration degree from Hass School of Business, University of California at Berkeley, and Bachelor of Arts degree in business administration from Seoul National University.

Give diligence to present yourself approved by God, a workman who doesn't need to be ashamed, properly handling the Word of Truth.

Received Postgraduate degree in international relations from Fletcher School of Law and Diplomacy, degree in public administration (Bachelor of Arts) from Fundación Getúlio Vargas, and degree in law (Bachelor of Arts) from Universidade Federal do Rio de Janeiro.

Location and terrain Merouana is located at 35.6286 degree north latitude and 5.9117 degree east longitude.

Received Master of Accountancy degree from Bowling Green State University, United States, and Bachelor of Arts (Accounting) degree from University of Dar es Salaam.

b) however, in 1991, the degree of illiteracy of women in BiH (16.4 ) had still been higher than the degree of illiteracy of men (3.4 ).

degree from the University of Berlin in 1874.