Customer identification requirements for legal entities include the individuals who are legally authorized to represent them, as well as their owners.

(i) Effective customer identification?

(i) The identity, whereabouts and activities of persons in respect of whom reasonable suspicion exists that they are involved in such offences

Switzerland welcomes the strategy of the Prosecutor, which aims, in its first phase, to identify those people at the highest levels responsible for the worst crimes.

Customer identification and knowledge of the customers

agreement on who are its citizens

Identification(s) of the person(s) or entities whose assets have been frozen

First, decisions to be followed up must be identified.

There is little agreement about who lit the fuse.

(e) Identification of a victim The communication must identify a victim or group of victims alleging harm

We would encourage the Tribunal to continue to identify cases for transfer.

Seventy eight of the soldiers who took part in the rapes were identified.

The identification of clients should take place by the time a business relationship is established.

Diverse historical factors play important roles in defining the modern Turkish identity.

However, even though those responsible were identified, no investigation appears to have been carried out as yet.

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

(i) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned

(a) The identity, whereabouts and activities of persons suspected of involvement in such offences or the location of other persons concerned?

The law also requires the identification of the persons whenever the financial institutions have reasons to believe that a suspicious transaction involving money laundering is being executed or when there is reason to suspect that the identification procedures are being circumvented by the client or prospective client.

In the murky world of the Internet, attackers are difficult to identify.

Hardly any cases were reported to the authorities for fear of reprisals, and the identities of the victims were in all cases difficult to determine by human rights observers.

But the more important issue is to identify the preachers of hate and stop their murderous incitement.

Strengthening the methodology for identifying States' needs in the area of technical assistance is also to be encouraged.

In the order established by this law and legal acts derived from the latter, the persons submitting the reports are entitled to identify the customers, third persons acting on behalf of customers and retain that information.

The Decree makes it obligatory to identify customers and report suspicious transactions in respect of the following activities.

Tahrir Square, the epi centre of the Egyptian revolution, was off limits, walled by barbed wire and armed personnel when checked people's ID cards.

The perpetrators of the assassination attempt were not identified, and a general feeling prevailed that they would not be.

But some express concern that the new Europe will be defined in opposition to the US.

It was also proposed that States should be given greater flexibility in determining who was a victim and what was meant by reparation.

The simple and unique marking has to be appropriate, permitting identification of the country of import and, where possible, the year of import.

(v) Authorship the report shall clearly identify those carrying out the examination and shall be signed.

Do you possess additional identifying or other information about this name?

My Office will conduct its own independent investigation in order to determine those persons who must be prosecuted.

The way us is defined links the caudillo with his supporters by building an uncomplicated and easily invoked collective identity that facilitates communication and political mobilization, while also implying submission by all citizens.

Moreover, in many cases, the List provides no information concerning individuals' identity documents or the origin of these documents.

This entails customer identification and extends to a full understanding of the nature of the business that underlies a relationship.

One of the most relevant issues continues to be the definition of those who will draft the constitution, the third step of the road map.

Establishment of the whereabouts of persons (articles 486, 487, 488 and 489)

Mindful of the great utility of new technologies used for personal identification in electronic commerce and commonly referred to as electronic signatures,

While not disclosing the identity of persons who consult the ethics office, the reports will note the types of issues raised and patterns and trends identified.

3. Stresses the importance of providing adequate resources for programmes of identification, registration, documentation and tracing of unaccompanied minors and their reunification with their families

Social media platforms continue to be a media outlet for Ethiopians to express their views and opinions about human rights abuse of domestic workers. LBCI identified the man seen in the video, Ali Mahfouz, through his plate number.

The regime could help identify aerospace objects and their legal status without violating current air and space law.

Radioactive fire detectors, as well as a large number of lightning rods, are not under control because their owners have not been identified, and in addition, many companies are broke and cannot pay for the controls.

4. Calls upon States which are parties to an armed conflict to take immediate steps to determine the identity and fate of persons reported missing in connection with the armed conflict