(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

He emphasized the general principle prohibiting unconscionable corporate behaviour and two economic responsibilities (a) to assess the risk of an investment properly and with due diligence, and (b) to conduct the investment with reasonable care in accordance with sound business principles.

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.

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

Obama s caution is reasonable.

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

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.

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.

That is a reasonable response.

A reasonable timetable is possible.

All communications require reasonable time.

Some delegations expressed doubts concerning the expression reasonable restrictions and asked who decided whether or not restrictions were reasonable.

Article 5, paragraph 2 Reasonable utilization

(e) reasonable planned water development requirements

It will remain reasonable, he wrote, to be economically purposive for others after it has ceased to be reasonable for oneself.

(v) the costs of reasonable response measures

By any reasonable definition, it is alive.

Despite reasonable rates, tax evasion is widespread.

The provision was not reasonable, nor justifiable.

This demand is logical, reasonable and justifiable.

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

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

It's a wildcard for disarming any reasonable criticism.

Most free societies accept such limits as reasonable.

On the surface, such thinking may seem reasonable.

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.

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

The services are to be provided in reasonable quality and within a reasonable time, and at a fair distance from one's place of residence.

Do thy diligence to come before winter. Eubulus greeteth thee, and Pudens, and Linus, and Claudia, and all the brethren.

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.

(c) Reasonable accommodation of the individual's requirements is provided

These look like reasonable conditions to any outside observer.

America needs Obama, but McCain is a reasonable alternative.