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.

(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.

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist

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

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

The Central Bank is entitled to access financial institutions' internal control document and verify the compliance with the identification and due diligence requirements during the course of its onsite examinations program.

The Interpretative Notes have been developed, in collaboration with the banking industry, to provide practical guidance on implementing the requirements of the Supplement and explain the use of a risk based approach in various due diligence processes.

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

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

Once he had been able to secure legal representation, he and his counsel acted promptly and with due diligence.

It would examine how the due diligence standard could best be applied at the individual, community, State and transnational levels.

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

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

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

For example, FATF recommendations relating to customer due diligence, record keeping, suspicious transactions, anti money laundering controls policies and staff training.

OAPR conducted a full review and assessed that due diligence has been performed and compliance with the financial regulations and rules.

If this obligation proves impossible to fulfil, this does not necessarily mean that due diligence was not observed in the extensive interview.

She was convinced that effective implementation of the due diligence standard required measurable indicators, time bound targets and disaggregated data to measure compliance.

It follows that loading, stowage and discharging is without prejudice to all other obligations of the carrier, such as its due diligence obligation.

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.

(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.

If there is any cause to suspect that due diligence is being compromised during the interview, the matter will be referred to the Investigation Centre.

Customers don't necessarily have time to do due diligence, but they will trust IBM's recommendation more than they might trust that of a government funded incubator.

(b) Assure victims of domestic violence the maximum protection of the law by acting with due diligence to prevent and respond to such violence against women

The additional requirements were due primarily to the increased cost of air travel.

The supplement sets out the latest Know your Customer principles, taking account of the requirements of the paper on Customer Due Diligence for Banks issued by the Basel Committee on Banking Supervision in October 2001 and the Revised Forty Recommendations issued by the Financial Action Task Force on Money Laundering (FATF) in June 2003.

But the actions by some in Congress go far beyond showing the required due diligence. It seems that they are considerably more concerned about Obama than about the Islamic State.

Recognizing also that Member States have an obligation to exercise due diligence to prevent trafficking in persons, to investigate this crime and to ensure that perpetrators do not enjoy impunity,

Do thy diligence to come shortly unto me

Her next report to the Commission on Human Rights would focus on the due diligence standard, as defined under article 4 (c) of the Declaration on the Elimination of Violence against Women.

Additional requirements were due mainly to the higher than estimated number of trips made under emplacement travel.

It was more lucrative business than traditional lending a few bankers could lend enormous sums with little due diligence except for the small detail that governments plied with easy credit do sometimes default.

In response to the informal questionnaire on this point, the majority of those who responded clearly favoured a due diligence liability limited in the same way as damage to or loss of cargo.

Additional requirements were due also to unbudgeted fuel delivery charges following the repatriation of the Ukrainian aviation unit.

In addition, the projected staffing requirements do not take into account attrition due to reasons other than retirement.

5.4 Lastly, the authors submit that it would be unreasonable to require them to exhaust any further domestic remedies, after they had for decades exercised due diligence to obtain their rights in German courts.

The higher requirements are due to the self sustainment costs of the additional infantry battalion and formed police unit.

The overall reduced requirements for posts are due largely to the redeployment of 46 posts from Kigali to Arusha.

not lagging in diligence fervent in spirit serving the Lord

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.