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

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

(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.

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.

(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.

In her report, she intended to lay out the most common usage of the due diligence standard, which emphasized response to violence against women in the context of the criminal justice system, access to services and legislative reform.

Do thy diligence to come shortly unto me

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

In her report she would examine the utility of the due diligence standard in expanding the boundaries of State responsibility to respond more effectively to violence against women perpetrated by non State actors and examine how those actors could be held accountable.

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

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.

Standard of living

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

In chemistry, the standard molar entropy is the entropy content of one mole of substance, under standard conditions (not standard temperature and pressure STP).

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.

Improved standard of education

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,

Non standard measures helped to clear standard measures transmission path.

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

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

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

Standard objects

Standard setting

Standard setting

Standard setting

Uniform standard

Uniform standard

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.

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

The Annotated MUMPS Language Standard, showing the evolution of the language and differences between versions of the ANSI standard.