(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

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.

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.

It recognizes that the IAEA must proceed with care and diligence in order to conduct a thorough investigation of safeguards problems, but concludes that protection of the security of NPT parties and enforcement of the NPT is served by prompt reporting.

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

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.

Conduct

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.

In furtherance of these goals and purposes, the IsDB has been working on a set of best business practices and customer due diligence standardsThese practices and standards are recently approved by the management and must be strictly followed by all staff members in their conduct of the activities of the IsDB Group.

Personnel conduct

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.

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.

Conduct of conciliation

Ensuring ethical conduct

Ensuring ethical conduct

Conduct of elections

Conduct of business

Code of conduct

Conduct of elections

Sexual exploitation and abuse is prohibited conduct under rule 4 of the Code of Personal Conduct for Blue Helmets and the MONUC code of conduct.

(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.

Conduct of the signatory

Conduct of elections 23