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.

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

Keep your heart with all diligence, for out of it is the wellspring of life.

And beside this, giving all diligence, add to your faith virtue and to virtue knowledge

Yes, and for this very cause adding on your part all diligence, in your faith supply moral excellence and in moral excellence, knowledge

(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.

Wherefore the rather, brethren, give diligence to make your calling and election sure for if ye do these things, ye shall never fall

Do thy diligence to come shortly unto me

(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.

not lagging in diligence fervent in spirit serving the Lord

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 .

Therefore, as ye abound in every thing, in faith, and utterance, and knowledge, and in all diligence, and in your love to us, see that ye abound in this grace also.

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

Keep thy heart with all diligence for out of it are the issues of life.

Dedication and diligence would therefore be required if the Committee was to complete its work.

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.

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.

therefore you shall with all diligence buy with this money bulls, rams, lambs, with their meal offerings and their drink offerings, and shall offer them on the altar of the house of your God which is in Jerusalem.

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.

Whoever will not do the law of your God, and the law of the king, let judgment be executed on him with all diligence, whether it be to death, or to banishment, or to confiscation of goods, or to imprisonment.

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.

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

Moreover, Zidane incarnated values that seem threatened nowadays, but to which ordinary people remain attached loyalty to family, diligence, and cooperation.

We desire that each one of you may show the same diligence to the fullness of hope even to the end,

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.

Clearly, the liquidity of the shares and the perception of a lack of diligence on the part of corporate managers matters mightily.

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

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

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.

Then Tattenai, the governor beyond the River, Shetharbozenai, and their companions, because Darius the king had sent a decree, did accordingly with all diligence.