We did our due diligence.

And we believe that doing emotional due diligence is just as important as doing financial due diligence.

The responsibility for due diligence rested with the producer and or exporter.

Please describe any due diligence or know your customer requirements.

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

Another participant suggested wording that would introduce the idea of due diligence .

The international community should conduct due diligence of informal terrorist financing channels.

Once he had been able to secure legal representation, he and his counsel acted promptly and with due diligence.

(b) Introducing due diligence and know your customer rules for Internet Service Providers

OAPR conducted a full review and assessed that due diligence has been performed and compliance with the financial regulations and rules.

It would have been incumbent upon the prison authorities to investigate his complaint(s) ex officio and with due diligence and expedition.

Every financing contract should provide for effective inspection and follow up due diligence by the IsDB.

In addition, the exercise of due diligence with customers and financial transactions, as well as established procedures to report suspicious transactions, are also important.

The establishment of an effective customer due diligence programme by financial institutions is key in combating terrorist financing.

States are required to use due diligence to prevent, prosecute and punish perpetrators who commit violence against women.

(b) Assure victims of domestic violence the maximum protection of the law by acting with due diligence to prevent and respond to such violence against women

Suspicious transaction reports are important as a means of ensuring customer due diligence in identifying potential money laundering activities.

It would examine how the due diligence standard could best be applied at the individual, community, State and transnational levels.

He noted aAnother key issue was the role of transit countries that, through lack of due diligence, facilitated ODS smuggling.

Implementation of the due diligence obligation should be made directly proportional to the scientific, technical and economic capacities of States.

We shall receive it with all diligence of spirit.

Countries should exercise due diligence in authenticating end user certificates to ensure that exported arms are destined for legitimate end users.

(h) To exercise due diligence to prevent all acts of violence against women, including by improving the safety of public environments

The Basel Committee, in its Customer due diligence for banks (CDD) paper of October 2001, issued prudential guidance in this area.

For example, FATF recommendations relating to customer due diligence, record keeping, suspicious transactions, anti money laundering controls policies and staff training.

Turning to draft article 7, he said that paragraph 1 correctly presented the prevention aspect as a duty of due diligence.

If this obligation proves impossible to fulfil, this does not necessarily mean that due diligence was not observed in the extensive interview.

She was convinced that effective implementation of the due diligence standard required measurable indicators, time bound targets and disaggregated data to measure compliance.

It follows that loading, stowage and discharging is without prejudice to all other obligations of the carrier, such as its due diligence obligation.

The Central Bank is entitled to access financial institutions' internal control document and verify the compliance with the identification and due diligence requirements during the course of its onsite examinations program.

The Committee has earlier held that when anyone makes threats in public against the security of persons of another ethnic origin, criminal proceedings must be initiated with due diligence and expedition.

Failure of States to exercise due diligence to prevent, investigate and punish acts of violence against women constituted a violation of women's human rights.

The State party's authorities complied with their duty to initiate a proper investigation, and carried it out with due diligence and expedition in order to determine whether or not an act of racial discrimination took place.

(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.

If there is any cause to suspect that due diligence is being compromised during the interview, the matter will be referred to the Investigation Centre.

Customer due diligence' and suspect transactions reporting obligations should also apply to non bank financial institutions which are not subject to a formal supervisory regime.

He emphasized the general principle prohibiting unconscionable corporate behaviour and two economic responsibilities (a) to assess the risk of an investment properly and with due diligence, and (b) to conduct the investment with reasonable care in accordance with sound business principles.

Due diligence requirements include close monitoring by banks of their clients' accounts to identify the sources of funds and any possible connection with the list of individuals, entities, undertakings, groups associated with Usama bin Laden, Al Qaida (directive No.

Diligence is absent from his character.

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist

The problems addressed by article 31 had far reaching consequences that could relate to issues such as due diligence as a key element of the concept of prevention.

Moreover, IFAD would ensure that the proposals would be subject to adequate quality control and would assure donors of financial due diligence in the operations of the facility.

The Interpretative Notes have been developed, in collaboration with the banking industry, to provide practical guidance on implementing the requirements of the Supplement and explain the use of a risk based approach in various due diligence processes.

As a result of that review, bad debt provision of 9.0 million was made after ensuring that in accordance with established procedures due diligence was performed that the adequate effort had been made to recover these amounts.

In addition, given that such activities often involve the provision of essential public services, the corporate partner ought to ensure that these are offered equitably and that the public service function is carried out with due diligence.