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

So a history of dealings with the purported signor, or a low value transaction, may persuade someone to rely on a signature that would not be satisfactory if it were from a stranger or for a high value transaction.

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

Please describe any due diligence or know your customer requirements.

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

Egyptian judges have a long standing tradition of discretion and propriety.

A lasting consequence of the most recent leak is circumspection when sharing intelligence with the United States.

Please describe any due diligence or know your customer requirements.

At Colchester Magistrates' Court Howie admitted a charge of driving without due care and attention.

One of the new elements of the Recommendations is the concept of Customer Due Diligence (CDD), and one purpose of the paper is to give guidance with respect to CDD, tailored to the specific features of the insurance industry and its supervision.

5. In regard to the creation of new regional institutions there was a note of caution sounded by various delegations.

13. It is obvious that the Council exercised much caution when it adopted its decision.

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

Such considerations pointed to the need for careful reflection on the future composition of the Council.

the incorporation in article 7 of the interesting concept of quot due diligence quot proposed by the Special Rapporteur.

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

Under the circumstances, the Ministry of Foreign Affairs of Armenia would expect all concerned to manifest restraint and caution.

140. There is another viewpoint shared by several countries, that introduces a note of caution.

On the one hand, it failed to incorporate the element of quot due diligence quot on the other hand, it appeared to adopt a narrow approach to the concept of prevention.

I understand that this gentleman, your friend, is a man of honour and discretion, whom I may trust with a matter of the most extreme importance.

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

Nevertheless, his delegation was ready to accept the integration of the quot due diligence quot principles into article 7 (para. 404).

There is a simple prudential principle at work here because our ability to monitor and regulate behavior is necessarily imperfect, we need to rely on a broader set of interventions.

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.

Some experts pointed out that there is a need to properly pace and sequence liberalization and regulatory reform and to cautiously make commitments in the WTO.

Volunteer efforts

Any effort? Q No.

Such a futile struggle

That is, a party may not feel comfortable about relying on a signature in the form of a cross X , but that is a judgement by that party as a matter of prudence, and not a matter of law, as the signature in the form of a cross X is fully valid as a signature at law.

In furtherance of these goals and purposes, the IsDB has been working on a set of best business practices and customer due diligence standardsThese practices and standards are recently approved by the management and must be strictly followed by all staff members in their conduct of the activities of the IsDB Group.

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

Affirming the importance of the objectivity, independence and discretion of the special rapporteurs and representatives on thematic issues and countries, as well as of the members of the working groups, in carrying out their mandate,

Your efforts are futile.

Japan's efforts

These efforts include

B. Political efforts

Efforts to

Don't roll with the punches.

United Nations and other international humanitarian relief efforts must be supported.

Affirming the importance of the objectivity, independence and discretion of the special rapporteurs and representatives on thematic issues and on countries, as well as of the members of the working groups, in carrying out their mandates,

(iv) Definition of indicators that might lead to suspicion of a money laundering operation and definition of the principles of precaution and care that would allow for the discovery of suspect operations

His delegation agreed with the Special Rapporteur (A 48 10, para. 152) that the quot due diligence quot principle embodied in article 14 was quot the core of the articles on prevention quot .

In the light of present forecasts, the Administrator had reduced the expenditure planning framework to 75 per cent of established indicative planning figures (IPFs) in the interests of prudent financial management.

Now, with all of my optimism, and I am an optimist, comes a healthy dose of caution, or rather, an urgent need to address some pressing, complex questions.

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