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he wrote in the september 1975 issue that "customers have been ripping off mits software".
he wrote in the september 1975 issue that "customers have been ripping off mits software".
the principles set out responsibilities of business in relation to a range of issues including respect for the environment, avoidance of illicit operations and respect for customers, employees, investors, suppliers, competitors and communities.
the principles set out responsibilities of business in relation to a range of issues including respect for the environment, avoidance of illicit operations and respect for customers, employees, investors, suppliers, competitors and communities.
(ب) كذلك أصدر بنك السودان منشورا حول مكافحة غسل الأموال وتمويل الإرهاب أمر البنوك بموجبه بالتدقيق أكثر في حسابات العملاء والإبلاغ عن العمليات المشبوهة أولا بأول، أيضا طلب المنشور من البنوك التدقيق في عمليات العملاء المؤقتين (occasional customers) خاصة عمليات التحويلات وذلك للعمليات التي يفوق مبلغها حدا معينا؛
(b) the bank of the sudan also issued a circular on action to combat money-laundering and the financing of terrorism by which it first of all ordered closer scrutiny of customer accounts and notification of suspicious transactions. the circular also requested banks to scrutinize the transactions of occasional customers, in particular currency conversions and, in particular, transactions over a specified amount;