Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

. Customer information has drastically improved.

Article 31 Prohibiting the release of information to the customer

Your customer, my customer...they're not the same.

Customer.

The customer is happy, because the customer is God.

Cash customer.

Customer, Corelli.

A customer.

The customer.

The customer.

Overseas customer pressure

An old customer.

What a customer!

Our customer loyalty skyrocketed.

(i) Effective customer identification?

Hey, look. Another customer.

You got a customer.

Good customer of ours.

He's a good customer.

This includes such information as weekly loading data customer commodity performance average locomotive kilometre fuel issued train transit time, etc.

(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

Due to technical failures and to some inconsistent data entries by the Protection Information Section, the customer database was not reliable.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

He was a good customer.

A difficult customer, that Rick.

Nothing. He's a strange customer.

Show the customer the merchandise.

Me? I'm just a customer.

Slim customer. It's very good.

You will be a customer.

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.

In co operation with UNHCR's Division of Information Systems and Telecommunications (DIST), the Protection Information Section has been working on making several needed changes to the Refworld customer database.

Not one customer would refer us.

Not one customer would refer us.

You'll tell him I'm a customer.

Only one kiss to a customer.

A customer. I have to run.

My God, you're a cool customer.

If you go into a restaurant and you have bad customer service, show them what bad customer service looks like.

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

The investigative technique could be introduced whereby a law enforcement officer pretends to be a potential customer and approaches Ms. Chung to get information.