MCB BANK LTD KNOW YOUR CUSTOMER (KYC) & ANTI-MONEY LAUNDERING (AML) PROCEDURES HANDBOOK FOR MANAGEMENT AND STAFF Revised January 01‚ 2008 MCB BANK LTD KNOW YOUR CUSTOMER (KYC) & ANTI-MONEY LAUNDERING (AML) PROCEDURE HANDBOOK POLICY GUIDELINES FOR KNOW YOUR CUSTOMER (KYC) AND ANTI MONEY LAUNDERING (AML) PROCEDURES Foreword A Hand book containing detailed guidelines on KYC Policy and AML Policies was required in order to help management and staff to fully understand their obligations
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Question 1 What role (if any) have Calveta’s values played in the organization’s success to date? Calveta’s values played a significant role in the business’ success. They motivates and empowers the members of the staff to ensured that the staffs feel the Calveta viewed every staff as valued members of the organization and understands that their job is to take care of their clients respectfully. The same approach was used with the clients ensuring them that the goal of the organization was to fully
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Investigatory Projects in Physics Repulsorlifts as a Method of Stable Magnetic Levitation | Repulsorlifts were used in the study to find out if they can be used to replace the wheels of a conventional car. It was hypothesized that it will be able to lift a car using magnetic repulsion forces. The different magnets were tested individually with the usual tests for magnetic strength‚ size‚ and temperature increase‚ which were done in the preliminary testing. The prototype road and car were then constructed
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sample The second law states that the net force on an object is equal to the rate of change (that is‚ the derivative) of its linear momentum p in an inertial reference frame: [pic] The second law can also be stated in terms of an object’s acceleration. Since the law is valid only for constant-mass systems‚[16][17][18] the mass can be taken outside the differentiation operator by the constant factor rule in differentiation. Thus‚ [pic] where F is the net force applied
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Republic of the Philippines PHILIPPINE NATIONAL POLICE NATIONAL CAPITAL REGION POLICE OFFICE REGIONAL TACTICAL OPERATIONS AND INTELLIGENCE CENTER Camp Bagong Diwa‚ Bicutan‚ Taguig City Tel.838-3203‚ rtoic.ncrpo@gmail.com MEMORANDUM FOR : DRDO FROM : AC‚ RTOIC SUBJECT : After Night Watch Inspection Report Covering the period from 031800H to 040600H August 2013 ------------------------------------------------- DATE : 04 August 2013
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Plants In Producing Colored Paste III. Introduction: Our project is made from the raw materials such as starch‚ alum and annatto seeds. One of our reasons in making this project is it can help students save money because our product can be a substitute for glue. It doesn’t cost us too much time because we can make this in a short period of time. IV. Review of Related Literature: * Our project is somewhat similar with the project of other students from Manresa School Paranaque City. It is
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SCIENCE INVESTIGATORY PROJECT (Proposal) Submitted to: Mrs. Gwenneth M. Toralde Submitted by: Tharrah Anne O. Banogon I. Title Alternative Hand Sanitizer II. Problem The feasibility of guava extract (Psidium guajava) and Aloe vera (Aloe barbadensis) as hand sanitizer III. Rationale Hand sanitizers are actually expensive. But I hope to make an alternative hand sanitizer from guava and aloe vera which could be cheaper IV. Methodology A. Materials Guava leaves Aloe vera
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Format of Investigatory Paper The project write-up must be computerized‚ double-spaced in short bond paper‚ each page inserted in a clear book and follows the following format: Title page -title of the project must be brief‚ simple and catchy Abstract - a concise single paragraph summary of completed work; in a minute or less‚ a reader can learn the rationale behind the study‚ general approach to the problem‚ pertinent results‚ and important conclusions or new questions. The summary should be
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CHAPTER I THE PROBLEM AND ITS BACKGROUND Readers will get an idea on what the study is all about in this chapter. The aim‚ the coverage of the study‚ the benefits this research could give you‚ and the reason for conducting the study are also stated here. Introduction Sibling rivalry is one of humanity ’s oldest problems. One of the first stories in the Bible (the oldest book in Western civilization‚ and the story of the ancient Jewish culture) deals with the rivalry between two brothers‚ Cain
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Banana (Musa Paradisiaca) Peel Shoe Polish | Abstract:Shoe polish is used to shine‚ to maintain the appearance and to sustain the quality of the shoes. Based on the information in the written articles‚ banana peels can be used to shine shoes so the researcher decided to come up with the study of making a shoe polish out of banana peelings. The study aimed to produce a cheaper but better alternative shoe polish.The researchers used banana peels‚ kerosene and candles in making the product. In making
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