CDD means information and documentation required to:-
CDD means customer due diligence;
CDD means the client due diligence procedures which may be required to identify, and verify the identity of, any Client, any Beneficiary, any CDD Relevant Person or any person connected to the foregoing who Hawksford may reasonably wish to identify or verify the identity of;
Examples of CDD in a sentence
CDD hereby approves Flash Access and PlayReady as Approved Streaming Formats for the distribution of Included Programs.
Customers who are not having any other banking relationship with the bank may be given the facilities of safe deposit locker / safe custody article after complying with the CDD KYC Policy of the Bank (as updated from time to time) and subject to on-going compliance.
More Definitions of CDD
CDD a Community Development District and/or Community Development Authority or similar governmental or quasi-governmental entity created under state or local statutes to encourage planned community development and to allow for the construction and maintenance of long-term infrastructure through alternative financing sources, including the tax-exempt and/or the taxable bond markets.
CDD means the customer due diligence measures required to be undertaken to identify and verify your identity in accordance with applicable law and regulation (including without limitation anti-money laundering).
CDD or “KYC” means identification and verification of:
CDD means customer due diligence, the measures a firm must take to identify a customer and to obtain information on the purpose and intended nature of the business relationship, as outlined in regulation 5 of the ML Regulations;
CDD means Contractual Delivery / Completion Date
CDD means customer due diligence measures, the measures a firm must take to identify each customer and verify their identity and to obtain information on the purpose and intended nature of the business relationship, as required by Regulation 5;
CDD means community-driven development.