Financial Action Task Force Recommendations definition

Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the
Financial Action Task Force Recommendations means the International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation issued by the Financial Action Task Force as revised or reissued from time to time,
Financial Action Task Force Recommendations means the OECD Financial Action Task Force Recommendations on International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation, adopted on 15th February 2012 and published and updated, from time to time, on the Financial Action Task Force website;

Examples of Financial Action Task Force Recommendations in a sentence

  • The term “Controlling Persons” must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • The term “Controlling Persons” shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This paragraph shall be interpreted in a manner consistent with similar language set forth in the definition of “financial institution” in the Financial Action Task Force Recommendations.

  • The term "Controlling Persons" must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • This should be interpreted in a manner consistent with relevant Financial Action Task Force Recommendations on the terms “beneficial owner”.

  • The term 'Controlling Persons' shall be interpreted in a manner consistent with the Financial Action Task Force Recommendations (“FATF”).

  • This paragraph shall be interpreted in a manner consistent with similar language set forth in the definition of "Financial Institution" in the Financial Action Task Force Recommendations.

  • This subparagraph 1(j) shall be interpreted in a manner consistent with similar language set forth in the definition of “financial institution” in the Financial Action Task Force Recommendations.

  • The term ''Controlling Persons" must be interpreted in a manner consistent with the Financial Action Task Force Recommendations.

  • KEY DEFINITIONS CONTROLLING PERSON(S)‘Controlling Persons’ means with respect to an entity that is a legal person, natural person(s) who exercises control over an entity.This should be interpreted in a manner consistent with relevant Financial Action Task Force Recommendations on the terms “beneficial owner”.

Related to Financial Action Task Force Recommendations

  • Adverse Recommendation Change shall have the meaning set forth in Section 6.5(d).

  • Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).

  • Company Board Recommendation has the meaning set forth in Section 3.03(d).

  • Parent Board Recommendation has the meaning set forth in Section 5.11(a).

  • Board Recommendation has the meaning ascribed thereto in Section 2.4(2).

  • Company Recommendation has the meaning set forth in Section 5.3(b).

  • Corrective Action Plan has the meaning set forth in Section II.A.2.

  • Change in Recommendation has the meaning set forth in Section 6.02(a).

  • BRRD Liability means a liability in respect of which the relevant Write Down and Conversion Powers in the applicable Bail-in Legislation may be exercised.

  • Partnership Tax Audit Rules means Sections 6221 through 6241 of the Code, as amended by the Bipartisan Budget Act of 2015, together with any guidance issued thereunder or successor provisions and any similar provision of state or local tax laws.

  • Academic and professional matters means the following policy development and implementation matters:

  • Internal confidentiality agreement or statement means a confidentiality agreement or any other written statement that the contractor requires any of its employees or subcontractors to sign regarding nondisclosure of contractor information, except that it does not include confidentiality agreements arising out of civil litigation or confidentiality agreements that contractor employees or subcontractors sign at the behest of a Federal agency.

  • Emergency Action Plan means the plan referred to in Section I.G of Schedule 2 to this Agreement, detailing the activities, budget, implementation plan, and monitoring and evaluation arrangements, to respond to the Eligible Crisis or Emergency.

  • Regulatory Action means an administrative, regulatory, or judicial enforcement action, proceeding, investigation or inspection, FDA Form 483 notice of inspectional observation, warning letter, untitled letter, other notice of violation letter, recall, seizure, Section 305 notice or other similar written communication, injunction or consent decree, issued by the FDA or a federal or state court.

  • Change of Recommendation has the meaning set forth in Section 6.3(d).

  • Action Plan means an action plan as defined in the AEP Regulations in relation to the Premises;]

  • Criminal justice information system means a system including the equipment, facilities, procedures,

  • Regulatory Oversight Committee means the committee of the Board constituted in accordance with Rule 204.

  • Parent Reports has the meaning set forth in Section 4.5(a).

  • Annual Action Plan means any of the plans referred to in Section 3.05 (a) and/or (c) of this Agreement;

  • Risk Disclosure Statement the risk disclosure statement provided by the Broker to the Client before the opening of the Account and/or from time to time in form prescribed by the SFC from time to time with the current version set out in Part IV;

  • Athlete Application means the form set by the NZOC that must be completed by any Athlete applying to be nominated and selected to the Games Team.

  • Third Party Applications means online, Web-based applications and offline software products that are provided by third parties and are identified as third-party applications, including but not limited to those listed on the AppExchange and the Reseller Application.

  • Joint Proxy Statement shall have the meaning set forth in Section 6.3(a).

  • Professional Conduct Committee means the professional conduct committee established by the Council in terms of section 12(2)(b);

  • Specified Merger Agreement Representations such of the representations made by the Target with respect to the Target and its Subsidiaries in the Merger Agreement as are material to the interests of the Lenders and the Joint Bookrunners (in their capacities as such), but only to the extent that the Borrower (or its Affiliates) has the right to terminate the Borrower’s (or such Affiliate’s) obligations under the Merger Agreement or the right to decline to consummate the Merger as a result of a breach of such representations in the Merger Agreement.