control verification procedures definition

control verification procedures means the arrangements put in place and actions performed by the competent authorities for the purpose of ensuring that official controls and other official activities are consistent and effective;
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control verification procedures means arrangements put in place and actions performed by the competent authority for the purposes of ensuring that official controls are consistent and effective;
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control verification procedures means the arrangements put in place and actions performed by the competent authorities for the purpose of ensuring that official controls
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Related to control verification procedures

  • Operation Procedures means the procedures contained in Annexure A hereto which the Contractor is obliged to follow when performing work on behalf of the company

  • Auction Procedures means the Auction Procedures that are set forth in Paragraph 10 of the Articles Supplementary.

  • Reconciliation Procedures means those procedures set forth in Section 7.09 of this Agreement.

  • Staff Vetting Procedures means the Authority’s procedures for the vetting of personnel and as advised to the Contractor by the Authority.

  • AML/KYC Procedures means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.