(g) Customer due diligence

We did our due diligence.

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

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

Please describe any due diligence or know your customer requirements.

Please describe any due diligence or know your customer requirements.

Please describe any due diligence or know your customer requirements.

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

Due diligence to prevent human rights abuses by private actors

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

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

Creditors need to exercise due diligence in extending loans to developing countries.

I am firmly convinced that they will respond, with all due diligence and commitment, to this urgent appeal from humankind.

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

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

Creditors need to exercise due diligence in making such decisions, to avoid unsustainable debt accumulation.

30. The second issue related to quot due diligence quot obligations to prevent transboundary harm.

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

(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.

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

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

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

I will cure all patients with the same diligence and commitment.

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.

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.

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

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.

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.

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

Keep your heart with all diligence, for out of it is the wellspring of life.

Keep thy heart with all diligence for out of it are the issues of life.

And beside this, giving all diligence, add to your faith virtue and to virtue knowledge

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.

Customers don't necessarily have time to do due diligence, but they will trust IBM's recommendation more than they might trust that of a government funded incubator.

(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

(a) This principle recognizes that States are bound to act with due diligence to protect human rights by reducing arms related violence committed by private actors.

With all due respect.

With all due respect.

8. Also encourages all Member States that have not yet done so to require financial institutions to properly implement comprehensive due diligence and vigilance programmes that could facilitate transparency and prevent the placement of illicitly acquired funds

The IsDB is strongly committed to ensuring that all of its activities are governed by strict rules, procedures, and guidelines, and that such activities are undertaken on the basis of rigorous scrutiny, due diligence, monitoring and oversight.

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