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.
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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.
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Related to commercial database

  • ALI Database A database used in providing 911 Service which stores information associated with End User customers’ telephone numbers or Shell Records.

  • Data means recorded information, regardless of form, the media on which it is recorded, or the method of recording.

  • Database means the Commercial Driver Alcohol and Drug Testing Database of the Office of Driver Services of the Arkansas Department of Finance and Administration.

  • Technical Data means recorded information, regardless of the form or method of the recording, of a scientific or technical nature (including computer software documentation). The term does not include computer software or data incidental to contract administration, such as financial and/or management information.

  • Commercial Information means information regarding the purchase and sale of goods and services, including, but not limited to, information regarding marketing strategy, production data, assessments of goods and services, mineral exploration records, and compilations of data regarding commercial activity.