(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.

Customer identification and knowledge of the customers

And we're always saying to our clients You should look at this stuff.

Your client and mine are getting married.

gPodder Podcast Client

A KDE Blogging Client

Client

Client

Besides, CDD is an on going process and does not end when account opening procedures are completed.

A KDE Blogging Client

KDE Micro Blogging Client.

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.

Please describe any due diligence or know your customer requirements.

Please describe any due diligence' or know your customer' requirements.

A Wordpress blog client

A KDE Blogging Client

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.

Client

Client

Center

Her name's Wonderly.

Fully featured video and music player, podcast client, and bittorrent client

IRC Client

IRC client

Twitter Client

OpenVAS Client

XMMS2 Client

DigiDoc3 Client

QtSmbstatus Client

T.E.G. client

Last.fm Client

X2Go Client

Bittorrent Client

MPD client

MySQL Client

Clients

KIO Client

Client channel

KABC client

Mail Client

Waiting for clients

Xesam Client

Client confidentiality.

Your client?

Customers.