KNOW YOUR CUSTOMER (KYC) NORMS / ANTI-MONEY LAUNDERING (AML) STANDARDS (RECENT UPDATES) Shell Bank: Shell Bank is a bank which is incorporated in a country where it has no physical presence and is unaffiliated to any regulated financial group. Shell banks are not permitted to operate in India. Banks should refuse to enter into a correspondent relationship with a ’shell bank’ Money mules: “Money mules” can be used to launder the
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LIFE AS YOU KNOW IT Who among us wants to have a difficult life? Of course‚ everybody wants to be happy. We want that great job or a succesful business. We want to be married to Mr. Right or Mrs. Perfect and to have great kids. To have friends that stick by us come rain or shine. To be able to have all the material things life has to offer and have all our problems just disappear is what most of us want. Everybody wishes for a good life. but it may be at different perspective. One person may
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GLD2O0–P 06 March 2028 Getting to Know You It takes time to learn about anything important – especially if it’s about you. There are many aspects of yourself that you may never know about until they are clearly emphasized and broadcasted. Learning about yourself can be challenging at times‚ when you aren’t able to see what truly defines you as a person. It takes quite a bit of time and experience to fully grasp the concept of who you are and what you can become‚ and it is a humbling experience
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Lust vs Love: Do You Know the difference? By Judith Orloff‚ a psychiatrist‚ she states that‚ “Lust is an altered state of consciousness programed by the primal urge to procreate.” Although this based off of pure lust it helps explain the sexual urges one might feel towards their partner. Love and lust do both involve sexual interactions but their is a border between the two. Later in her article she states that‚ “lust is fueled by idealization and projections…” or see what you wish to see in a
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What how do you even hihihskhksgigsia Skgskgskgskus Skagksgiusgkus Skabkakabkuabuka A computer is a general purpose device that can be programmed to carry out a set of arithmetic or logical operations automatically. Since a sequence of operations can be readily changed‚ the computer can solve more than one kind of problem. Conventionally‚ a computer consists of at least one processing element‚ typically a central processing unit (CPU)‚ and some form of memory. The processing element carries
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Did you know? 1. The map of Apayao is shaped like a man’s head. (forestry.denr.gov.ph – pic) 2. Sagada is known for its famous “hanging coffins”. Coffins are smaller than the usual because people are buried in a fetal position‚ which represents a return to nature. Not anyone can be buried in the traditional way; you have to be married first and have grandchildren. 3. The inhabitants in the Cordilleras are called Igorots which means “people of the mountains“. They are the
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Questions 1. Should there be a minimum education requirement for the meter reader job? Discuss. In this job‚ a simple reading and writing skills test could replace the educational requirement. While Mr. McCord’s goal of upgrading the educational level in the company is commendable‚ the standard of education he is imposing is probably legally indefensible. It certainly will make Judy’s job more difficult. Having overqualified persons in jobs frustrates the workers and often results in too rapid
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CASE STUDY 1. The Amazon of Innovation (P.22 - P.24) 4. Describe‚ at a high level‚ the principal roles played by each of the five components of an information system that supports order fulfillment. Hardware: includes dozens of networked computers with Internet access‚ hand-held devices such as Radio Frequency scanner or Bar Code scanner. All these hardware can be used for order fulfillment. More specifically‚ they may be useful for the tasks such as picking up items in a warehouse‚ packing items
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and glass industry etc.It has two ways of grinding: dry process and wet process. Ball mill maintenance and repair is a regular work. The quality of maintenance and repair will affect the Ball Mill’s operation rate and life time. Here will introduce how to maintain and repair the Ball Mills. Mill operate normally‚ the operation conditions remain unchanged‚ the running current hongxingly is remained in the rated range . When grinding machine is gave more amount and operate operate normally to causes
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With the development of the society‚ the science and technology is in ascension and the bussiness of crusher is improving. Role of compound cone crusher is more and more important. Then compound cone crusher is well welcomed the day after day. And it is suitable for crushing all kinds of ores and rocks with hardness of medium or above‚ compound cone crusher is widely used in the industries of metallurgy‚ building material‚ road construction‚ chemical engineering & silicate. The combination crusher
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