It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

Key to this process is the development of a global risk management programme for KYC which incorporates consistent policies and procedures for the identification and monitoring of customer accounts on a groupwide basis across business lines and geographical locations.

Your client and mine are getting married.

SPACEHAB provided commercial beginning to end services for private and governmental customers.

Customer identification and knowledge of the customers

The paper examines the critical elements for effective management of KYC risks across the head office and all branches and subsidiaries.

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

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These requirements include information such as the customer's name, address, occupation, nationality, identity card, taxpayer identification number (CPF), in the case of natural persons, and the legal name, main activity, address and legal entities national register number (CNPJ) in the case of legal entities.

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(i) Customer identification and verification requirements applying the principle of know your customer , in order to have available for competent authorities the necessary information on the identity of clients and the financial movements that they carry out

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(ii) Implementation of Customer Relationship Management applications

(4) Where any securities broker accepts entrustments of clients to handle such issues as securities subscription and trading.

Your client?

Customers.

Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

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Client

Client

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My only concern is with my client, Diane Tremayne.

Plenty clients.

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Client

Client

Center

Her name's Wonderly.

In the course of its investigation, the Commission conducted four dawn raids, which resulted in the discovery of key documents showing the exchange of information about customers, bids, prices and the mechanism to allocate customers by means of agreeing which company would win each bid.

The identification of clients should take place by the time a business relationship is established. With that end, the presentation of appropriate original documentation and written confirmation by authorized bank staff are legally required.

Oh, it's no other woman. It's a client. Max has got lots of clients.

The securities firm shall not provide customer s capital account and securities account to others.

Securities brokers can only accept entrustment of one securities firm for customer attracting and service activities.

These are the witnesses who should frighten my client?

According to these Rules, commercial banks are obliged to provide the State Tax Committee with information about their clients' transactions amounting, in the case of legal entities, to more than 1,000 times and, in the case of private entrepreneurs, to more than 500 times the minimum wage.

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IRC client

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