Domestic Prominent Influential Person definition

Domestic Prominent Influential Person means an individual who holds an influential position, including in an acting position for a period exceeding six months, or has held at any time in the preceding twelve months, in the Republic, as defined in the Financial Intelligence Centre Amendment Act (No.1 of 2017).
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Domestic Prominent Influential Person means an individual who holds, including in an acting position for a period exceeding six months, or has held at any time in the preceding 12 months, in the Republic:
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Domestic Prominent Influential Person means a person referred to in Schedule 3A;
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Examples of Domestic Prominent Influential Person in a sentence

  • Family members in relation to a Domestic Prominent Influential Person and a Foreign Prominent Public Official includes such person’s spouse, civil or life partner; the previous spouse, civil or life partner; the person’s children and step children and their spouse, civil or life partner; such person’s parents and siblings, step siblings and their spouse, civil or life partner.

  • Associates in relation to a Domestic Prominent Influential Person and a Foreign Prominent Public Official include, but are not limited to, the following relationships: known intimate partners outside the family unit; prominent members of the same political party, civil organization, labour or employee union as the prominent person; business partners or associates; anyone who has sole beneficial ownership of a corporate vehicle set up for the actual benefit of the prominent person.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney Beneficiary MandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP in Annexure C)If yes, please specifyYes No 3.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney Beneficiary MandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP in Annexure C)If yes, please specifyYes No Boutique Collective Investments (RF) (Pty) Ltd administers the BCI unit trusts.

  • This includesdetermining whether a client is a Domestic Prominent Influential Person (DPIP) or Foreign Prominent Public Official (FPPO).

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised Signatory Beneficiary Controlling PersonFounder Mandate PartnerPower of Attorney Shareholder Trustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP on page 7)If yes, please specifyYes No 7.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney BeneficiaryMandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP on page 7)If yes, please specify Yes No 6.

  • AssociatesAssociates in relation to a Domestic Prominent Influential Person and a Foreign Prominent Public Official include, but are not limited to, the following relationships: known intimate partners outside the family unit; prominent members of the same political party, civil organization, labour or employee union as the prominent person; business partners or associates; anyone who has sole beneficial ownership of a corporate vehicle set up for the actual benefit of the prominent person.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised SignatoryFounderPower of Attorney BeneficiaryMandateShareholder Controlling PersonPartnerTrustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP on page 7)If yes, please specifyYes No 5.

  • Physical Address: Telephone (H) Telephone (W) Mobile Authorised Signatory Beneficiary Controlling PersonFounder Mandate PartnerPower of Attorney Shareholder Trustee Are you a Foreign Prominent Public Official ("FPPO") or a Domestic Prominent Influential Person ("DPIP")?(Refer to definition of FPPO and DPIP on page 6)If yes, please specifyYes No 7.


More Definitions of Domestic Prominent Influential Person

Domestic Prominent Influential Person means a person referred to 45
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Domestic Prominent Influential Person means an individual who holds, including in an acting position for a period exceeding six months, or has held at any time in the preceding 12 months, in the Saint Vincent and the Grenadines:
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Domestic Prominent Influential Person means an individual who holds, including in an acting position for a period exceeding six months, or has held at any time in the preceding 12 months, in the Mashall Islands:
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Domestic Prominent Influential Person or “Domestic PEP” means a Domestic Politically Exposed Person.
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Domestic Prominent Influential Person means a person referred to in Schedule 3A; [“domestic prominent influential person” ins by s 1(g) of Act 1 of 2017, wef 2 October 2017.]
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Related to Domestic Prominent Influential Person

  • Influential person means, in relation to a company, a natural person (other than a director or secretary of the company), who is in a position to control or substantially influence the company's conduct.

  • Domestic or sexual violence means stalking, any sexually violent offense, as defined in N.J.S.A. 30:4-27.26, or domestic violence as defined in N.J.S.A. 2C:25-19, and N.J.S.A. 17:29B-16.

  • Harassment, intimidation, or bullying means any gesture, any written, verbal or physical act, or any electronic communication, as defined in N.J.S.A. 18A:37-14, whether it be a single incident or a series of incidents that:

  • Teen dating violence means any act of physical, emotional or sexual abuse, including stalking, harassing and threatening, that occurs between two students who are currently in or who have recently been in a dating relationship.

  • Domestic violence means physical harm, bodily injury, assault, or the infliction of fear of imminent physical harm, bodily injury, or assault, between family or household members as defined in RCW 26.50.010; sexual assault of one family or household member by another family or household member; or stalking as defined in RCW 9A.46.110 of one family or household member by another family or household member.

  • Dating violence means violence committed by a person who is or has been in a social relationship of a romantic or intimate nature with the victim. The existence of a romantic or intimate relationship will be determined based on the length of the relationship, the type of relationship and the frequency of interaction between the persons involved in the relationship.

  • Massive Multiauthor Collaboration Site (or “MMC Site”) means any World Wide Web server that publishes copyrightable works and also provides prominent facilities for anybody to edit those works. A public wiki that anybody can edit is an example of such a server. A “Massive Multiauthor Collaboration” (or “MMC”) contained in the site means any set of copyrightable works thus published on the MMC site.

  • Intimidating, threatening, abusive, or harming conduct means, but is not limited to, conduct that does the following:

  • General-use hand or body cleaner or soap means a cleaner or soap designed to be used routinely on the skin to clean or remove typical or common dirt and soils. “General-use Hand or Body Cleaner or Soap” includes, but is not limited to, hand or body washes, dual-purpose shampoo-body cleaners, shower or bath gels, and moisturizing cleaners or soaps. “General-use Hand or Body Cleaner or Soap” does not include prescription drug products, “Antimicrobial Hand or Body Cleaner or Soap,” “Astringent/Toner,” “Facial Cleaner or Soap,” “Hand Dishwashing Detergent” (including antimicrobial), “Heavy-duty Hand Cleaner or Soap,” “Medicated Astringent/Medicated Toner,” or “Rubbing Alcohol.”

  • Family violence means conduct as defined by S.7 of the Family Violence Act 2004.

  • juridical person means any legal entity duly constituted or otherwise organised under applicable law, whether for profit or otherwise, and whether privately-owned or governmentally-owned, including any corporation, trust, partnership, joint venture, sole proprietorship or association;

  • Designated chemical dependency specialist means a person

  • Aboriginal person means a person who is a descendant of Aboriginal people of Australia, and “Aboriginal child” has a corresponding meaning;

  • High global warming potential hydrofluorocarbons means any hydrofluorocarbons in a particular end use for which EPA’s Significant New Alternatives Policy (SNAP) program has identified other acceptable alternatives that have lower global warming potential. The SNAP list of alternatives is found at 40 CFR part 82, subpart G, with supplemental tables of alternatives available at (http://www.epa.gov/snap/ ).

  • Religious organization means a church, ecclesiastical corporation, or group, not organized for pecuniary profit, that gathers for mutual support and edification in piety or worship of a supreme deity.

  • Sexually violent offense means an offense for which a conviction has been entered for any of the following indictable offenses:

  • Violent felony means any offense that, if committed by an adult, would constitute a felony and:

  • Substantial U.S. Market Interest means “substantial U.S. market interest” as that term is defined in Regulation S;

  • Violent offense means a violent offense as defined in RCW 9.94A.030;

  • Nonviolent offense means an offense which is not a violent

  • Victim of domestic violence means a person protected under this act and shall include any person who is 18 years of age or older or who is an emancipated minor and who has been subjected to domestic violence by a spouse, former spouse, or any other person who is a present or former household member. "Victim of domestic violence" also includes any person, regardless of age, who has been subjected to domestic violence by a person with whom the victim has a child in common, or with whom the victim anticipates having a child in common, if one of the parties is pregnant. "Victim of domestic violence" also includes any person who has been subjected to domestic violence by a person with whom the victim has had a dating relationship.

  • domestic politically exposed person means a natural person who is or has been entrusted domestically with prominent public functions;

  • Biological diversity means the variability among living organisms from all sources including, inter alia, terrestrial, marine and other aquatic ecosystems and the ecological complexes of which they are part; this includes diversity within species, between species and of ecosystems.

  • Criminal sexual activity means the commission of an act as defined in Section 886 of Title 21 of the Oklahoma Statutes, which is the act of sodomy; and

  • Politically Exposed Person means any individuals connected to any prominent public functions, as well as their immediate family members and close associates.

  • Politically Exposed Persons means: