(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.

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 .

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

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

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

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

(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

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

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.

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.

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.

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.

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.

The State party's authorities complied with their duty to initiate a proper investigation, and carried it out with due diligence and expedition in order to determine whether or not an act of racial discrimination took place.

(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.

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.

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.

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

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.

As a result of that review, bad debt provision of 9.0 million was made after ensuring that in accordance with established procedures due diligence was performed that the adequate effort had been made to recover these amounts.

In addition, given that such activities often involve the provision of essential public services, the corporate partner ought to ensure that these are offered equitably and that the public service function is carried out with due diligence.

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.

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,

Greater regulation would be a mistake, the report argues, because the global economy s best defense against systemic risk is the exercise of common sense and due diligence by each and every person who invests or interacts with hedge funds.

In an era of globalization, actors outside the realm of the State had entered the stage of politics and undermined the State's capacity to comply with its due diligence obligation, while creating a vacuum in legislation for the protection of women.

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.

17. Encourages all Member States that have not yet done so to require financial institutions to properly implement comprehensive due diligence and vigilance programmes, consistent with the principles of the United Nations Convention against Corruption and those of other relevant applicable instruments

One of the new elements of the Recommendations is the concept of Customer Due Diligence (CDD), and one purpose of the paper is to give guidance with respect to CDD, tailored to the specific features of the insurance industry and its supervision.