commercial database definition
commercial database means a system of commercial information and data of enterprises that are organized, arranged and updated, and are provided to tax authorities by business organizations as prescribed by law.
commercial database under paragraph two means data that is created by any juristic person or entity for use as a source of information relating to a list of persons, juristic person, organization, country, territory or other factor that may pose a risk of commission of an offence, money laundering offence and financing of terrorism offence, including any data that is beneficial to the examination of identification of a customer, management of risks, reviewing and monitoring of accounts, such data services may be provided with or without charge.