Examples of Due Diligence Program in a sentence
Refer to core overview, “Private Banking Due Diligence Program (Non-U.S. Persons),” page 125, and expanded overview, “Politically Exposed Persons,” pages 290, for additional guidance.
Refer to core overview, “Private Banking Due Diligence Program (Non-U.S. Persons),” pages 130 to 134, and expanded overview, “Politically Exposed Persons,” pages 297 to 300, for additional guidance.
Due Diligence Program Design Following completion of the RCOI, we proceeded to the due diligence process to determine the source of any 3TG in the Covered Products.
With the appointment of a Due Diligence Manager, the company provides the possibility of a fluid coordination of the relevant departments, ensuring that each department monitors its functions and responsibilities in the implementation of the Due Diligence Program and reports on possible signs of alert and potential risks that are identified.
QMS SOP 99Q2020 Records and Document Storage and Disposition Reasonable Country of Origin Inquiry and ConclusionAfter complying with the steps set forth by our Due Diligence Program, we have determined that we manufacture products containing Conflict Minerals in a manner necessary to the functionality of products manufactured, or contracted to be manufactured, by us.
Selected Elements of Design Framework and Due Diligence Program Compliance Team In support of our compliance efforts, we have a Conflict Minerals Reporting Oversight Committee (the “Committee”) that is charged with overseeing, implementing and providing feedback on our Conflict Minerals compliance strategy.
Ensure that procedures provide for an adequate Customer Due Diligence Program (“CDD”) in relation to the risk levels of customers and account types.
Due Diligence Program Design Framework Our due diligence measures relating to 3TG were designed to conform with the criteria set forth in the OECD Guidance, including the Supplement on Tin, Tantalum and Tungsten and the Supplement on Gold (Third Edition).
QMS SOP 99Q2020 Records and Document Storage and Disposition Reasonable Country of Origin Inquiry and Conclusion After complying with the steps set forth by our Due Diligence Program, we have determined that we manufacture products containing Conflict Minerals in a manner necessary to the functionality of products manufactured, or contracted to be manufactured, by us.
Selected Elements of Due Diligence Program The OECD Guidance has established a framework for due diligence as a basis for responsible global supply chain management of minerals from conflict-affected and high-risk areas.