The customers also centred their assistance around their particular needs and around problems that emerged in the SMEs while they were working to fulfil orders.

This leaflet is issued to customers of local banks opening new accounts or where banks are updating their individual customer records.

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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.

(1) Where a securities firm violates provisions to entrust other unit or individual to undertake activities of client solicitation, client service or product sale.

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(7) Where a securities firm does not conclude business contract with its client or write down necessary terms and conditions as prescribed in the business contract concluded with its client according to provisions

Article 33 A securities firm shall not entrust other agency or individual to attract customer, or hold customer service or product sales that are violating regulations.

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.

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Article 57 Where a securities firm carries out securities brokerage business, its customer s trading settlement funds shall be deposit in the designated commercial bank, and shall be managed separately in the name of each customer.

Customer identification and knowledge of the customers

Governments were requested to report on whether they had taken measures to introduce the know your client principle, including measures such as the obligation to provide or request end user certificates.

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An enterprise shall enhance the management of the receivables, evaluate the credit risks of the clients, track the clients' performance of contract, determine and perform the responsibility of receivables collection and cut down the loss from doubtful accounts.

All banks are proactively alerted to the lists of suspects and asked to check customer databases.

This document focuses on some of the mechanisms that banks can use in developing an effective customer identification programme and is designed to support implementation of the 2001 CDD paper.

1 Customers purchase of securities, settlement of securities trading or customers withdrawal

The designated commercial bank shall sign a customer trading settlement funds custody contract with the securities firm and its customer, setting forth matters such as the deposit and withdrawal, transfer and enquiries of the trading settlement funds, and shall open a general account of customer trading settlement funds for the securities firm according to the requirements of net amount settlement and delivery versus payment of securities trading.

Section 8 of the act provides for certain duties imposed on the licensee Such as maintaining such records and documents relating to its business or clients and making sure that clients funds remain separate from that of the licensee.

(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.

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Young women constitute 35 per cent of the Bank's clientele.

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Other than for the debts of the customers themselves or for other circumstances stipulated by the law, no units or individuals can apply to seal up, freeze or enforce the customer s trading settlement funds and trusted funds.

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Article 50 A securities firm that carries out securities lending and borrowing business shall sign a securities lending and borrowing contract with the customer, and shall open a customer securities guarantee account with the securities registration and settlement organs, and a customer funds guarantee account with the designated commercial bank in the name of the securities firm in accordance with the provisions of the securities regulatory agency under the State Council.

In pursuance of Section 91 paragraph 8 of the Bank Act, in July 2004 the Ministry of Finance instructed the banks and branches of foreign banks to notify the Ministry about their clients who belong to sanctioned persons not later than within three working days from the date of ascertaining this fact, and to submit complete lists of such clients to the Ministry on a quarterly basis, including clients' account numbers and outstanding balance.

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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.