Examples of 'client identification' in a sentence
Meaning of "client identification"
client identification: the process of determining and recognizing specific clients or customers
How to use "client identification" in a sentence
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client identification
Client identification is more thorough and rigorous.
Changes affecting record keeping and client identification.
Client identification processes looking for their form.
In all cases an actual disclosure will include client identification information.
Client identification code.
A bank shall be responsible only for full and adequate client identification.
Utilizing client identification and authentication procedures before initiating transactions.
Shortcomings in promoting demand for environmentally sound technologies and of client identification.
Client identification protocol.
This can include obtaining information verbally to keep client identification information up to date.
O a test of the client identification procedures for compliance with the legislation.
Learn more about these mandatory requirements that are used for our client identification process.
By getting the client identification data from the resource allocation request.
O Enabling legislation for enhanced client identification measures.
These are the client identification numbers as specified under ACROSS.
See also
O Has made an error in specifying the client identification number.
O Your client identification number does not match the client name on file.
The proposed amendments provide relief from the client identification requirements in certain situations.
O Client identification number.
Please make sure you have your client identification number at the time of ordering.
The Bank will keep a copy of the identification document used for client identification.
O The process of client identification and eligibility for a particular program or service.
Estimated level of compliance by reporting entities with PCMLTFA client identification requirements.
The SSID is a configurable client identification that allows clients to communicate with a particular base station.
O The claimant has made an error in specifying the client identification number.
O Incomplete client identification information.
Client appears to be structuring amounts to avoid record keeping, client identification or reporting thresholds.
Further information on client identification requirements is provided in Client Identification section.
I have included the following required client identification information,.
Additional information on client identification requirements for infants is provided in Client Identification.
In this case, you have additional record keeping and client identification requirements.
O Changes to client Identification and record keeping.
As a financial entity, you have the following record keeping and client identification obligations.
O keep client identification information up to date ; and.
PHPSESSID Data validation cookie for client identification on the server.
Client identification information that is required to be updated generally includes,.
The following further describes STB or client identification as part of DATP.
O keep client identification and beneficial owner information up to date ; and.
As a securities dealer, you have client identification obligations.
Client Identification and Certification, provide information required for identification and certification of clients.
If yes, determine if an exemption to the client identification requirement applies.
O Obtain client identification information as described in the Client Identification section ;.
In order to facilitate market surveillance, client identification should be consistent, unique and robust.
Client identification code, please.
To comply with our professional obligations, including rules regarding client identification and verification ;.
Record keeping, client identification and third party determination.
These include upcoming changes that will affect record keeping, client identification and reporting obligations.
It must also contain a client identification number, which can be any of the following,.
Appendix 7 - Steps to assist lawyers in complying with the client identification and verification re.
O More client identification = Remove anonymity.
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Client needs to know the result quickly
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