Know your client principle

(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

The customer's always right, so I'm fired. But this customer wasn't right.

(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

Well, can you explain why you were watching my cabin?

Your client and mine are getting married.

gPodder Podcast Client

A KDE Blogging Client

Client

Client

As a result of the above described procedures and excluding the impacts from exchange rate fluctuations in 2003, we noted minor overexpenditures within single budget lines.

Thirty per cent of the Governments reported they had not implemented the know your client principle.

And my clients will assist you with any... resettlement problems that may arise.

2.13 After receipt of further information, the Regional Public Prosecutor, on 18 June 2003, made the following recommendations to the Director of Public Prosecutions (DPP), in relation to prosecution of the above DPP accepted them on 6 August 2003 Mr. Rindal and Mr. Warming should be prosecuted under section 266 (b) (1) for their statements at the party conference.

A KDE Blogging Client

KDE Micro Blogging Client.

The Commission therefore addressed specific aspects of the approach, such as the determination of specific clients and the frequency and level of the feedback expected.

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.

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

The approaches taken to implementing know your client varied.

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