DPIP definition

DPIP means a Domestic Prominent Influential Person.

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DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed under Schedule 3A of The Act;

DPIP means a Domestic Prominent Influential Person, being any person, or immediate family member or known close associate of a person, who holds or has held (including acting positions exceeding 6 months) at any time in the preceding 12 months prominent positions within the RSA and listed below.

Examples of DPIP in a sentence

VP4 Plan B (DIP) VP4 Plan B Downside (DPIP budget) Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec CY U.S. Industry 10,512 Deliveries Share 17.7% GMNA FUS Memo: U.S.
TOTAL 30 Business Partners (Approved; Signed and Disbursed) 12 DPIPs/ FPPOs identified with direct interest (i.e. direct Shareholders- 8 being Active and 4 Inactive) 36 DPIPs/ FPPOs identified with no direct interest (i.e. indirect Shareholders – 31 being Active and 5 Inactive) Definitions: DPIP: Domestic Prominent Influential Person FPPO: Foreign Prominent Public Official.
Is the Respondent (Complete with a “Yes” or “No”) No Name of Entity / Business Role in the Entity / Business (Nature of interest/ Participation) Shareholding % Registration Number Status (Mark the applicable option with an X) Respondents declaring a commercial relationship with a DPIP or FPPO are to note that Transnet is required to annually publish on its website a list of all business contracts entered into with DPIP or FPPO.
As per the Transnet Domestic Prominent Influential Persons (DPIP) and Foreign Prominent Public Officials (FPPO) and Related Individuals Policy available on Transnet website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇▇/search/pages/results.aspx?k=FPIDP#k=DPIP, Respondents are required to disclose any commercial relationship with a DPIP or FPPO (as defined in the Policy) by completing the following section: The below form contains personal information as defined in the Protection of Personal Information Act, 2013 (the “Act”).
Active DPIP/ FPPO (PEP): A 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), a prominent public function.
Inactive DPIP/ FPPO (PEP) An individual who has left an acting or permanent prominent public function for a period exceeding 12 months.
Non-Executive Member of the Board of Directors of Foskor Pty Limited (SOE) (2019) Actvie DPIP.
Inactive DPIP Sakumzi Justice ▇▇▇▇▇▇▇▇ (Shareholder) - Member of the National Executive Committee of the African National Congress (ANC) (1991-2008).

More Definitions of DPIP

DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed under paragraph 19;

DPIP means a domestic prominent influential person, being any person, or immediate family member or known close associate of a person, listed on page 26 below;

DPIP means a domestic prominent public influential person, being any person, or immediate family member or known close associate of a person as listed in Schedule 3A of FICA and 0 of this RMCP.

DPIP means Domestic Prominent Influential Persons as referred to in Schedule 3A of FICA;