Sentences with phrase «created identification practices»

«We've created identification practices, which we have taken into use in March, and they comply fully with anti-money laundering laws and regulations, even though authorities do not even require this from us as our business is not under regulatory obligations» - Prasos's Chief Executive Officer Henry Brade commented to Bloomberg.

Not exact matches

Relapse Prevention: These four sessions include identification of relapse signals or triggers, anger and stress control, and creating and practicing a relapse plan in the event of relapse.
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