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.

5 A measure of the likelihood that State sensitive information may be revealed.

They range from favouritism and illegal discrimination to abusing sensitive or confidential information.

Overseas customer pressure

An old customer.

What a customer!

Measurements made on items containing weapons components may contain defence or proliferation sensitive information.

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.

Communication of information contained in sensitive nuclear technology is also controlled through the grant of authorities.

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.