(g) Customer due diligence

We did our due diligence.

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

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

Due diligence to prevent human rights abuses by private actors

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

The international community should conduct due diligence of informal terrorist financing channels.

Creditors need to exercise due diligence in extending loans to developing countries.

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

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

I am firmly convinced that they will respond, with all due diligence and commitment, to this urgent appeal from humankind.

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

Creditors need to exercise due diligence in making such decisions, to avoid unsustainable debt accumulation.

30. The second issue related to quot due diligence quot obligations to prevent transboundary harm.

In addition, the exercise of due diligence with customers and financial transactions, as well as established procedures to report suspicious transactions, are also important.

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.

With diligence, he advanced to the position of clerk.

(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

(a) This principle recognizes that States are bound to act with due diligence to protect human rights by reducing arms related violence committed by private actors.

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.

Turning to draft article 7, he said that paragraph 1 correctly presented the prevention aspect as a duty of due diligence.

I will cure all patients with the same diligence and commitment.

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

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.

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.

(c) Exercise due diligence to prevent, investigate and, in accordance with national legislation, punish acts of violence against women, whether those acts are perpetrated by the State or by private persons

(c) Exercise due diligence to prevent, investigate and, in accordance with national legislation, punish acts of violence against women, whether those acts are perpetrated by the State or by private persons

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.

His delegation agreed with the Special Rapporteur (A 48 10, para. 152) that the quot due diligence quot principle embodied in article 14 was quot the core of the articles on prevention quot .

6.6 When threats of racial violence are made, and especially when they are made in public and by a group, it is incumbent upon the State to investigate with due diligence and expedition.

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.