GAFI definition

GAFI means the General Authority for Investment and Free Zones, a governmental instrumentality of the Arab Republic of Egypt;
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GAFI means Groupe d'Action Financière contre le blanchiment des capitaux or, in English, Financial Action Task Force on Money Laundering
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Examples of GAFI in a sentence

  • It is generally held that professionals of the financial sector domiciled in a country which has ratified the conclusions of the GAFI report are obliged to apply identity check measures equivalent to those in force in Luxembourg as well as in the European Union.

  • Otherwise, the Client shall follow the identification requirements of Natixis and the international standard regulation defined by the Financial Action Task Force (FATF) (Groupe d’Actions Financière – GAFI) regarding the prevention of money laundering and the financing of terrorism, and put at Natixis’s disposal the requisite documentary evidence.

  • GAFI, the Agent, the noteholders party thereto, and the other parties party thereto are parties to that certain Note Purchase Agreement, dated as of June 30, 2017, (as amended, modified, supplemented or otherwise modified from time to time before the date hereof, the “Existing Agreement”).

Related to GAFI

  • Acquisition Sub shall have the meaning set forth in the Preamble.

  • SBI means State Bank of India (Client) having its Corporate Centre at Madame Cama Road, Nariman Point, Mumbai- 400 021 and its representative Local Head Offices/Administrative Offices/Regional Business Offices/Branches at various places across India and includes the client’s representatives, successors and assigns.

  • Acquisition Subsidiary has the meaning specified in Section 7.14.

  • SAP Parent means SAP SE, a European Company (Societas Europaea, SE) established under the laws of Germany and the European Union, registered with the commercial register of the local court of Mannheim, Germany, under HRB 719915, with registered office in Walldorf, Germany, and business address at Dietmar-Hopp-Allee 16, 69190 Walldorf, Germany.

  • GT means Gross Tons/Gross Tonnage as defined by the International Convention on the Tonnage Measurement of Ships (1969). In the case of unregistered vessels, the Company shall at its discretion estimate a GT figure for the application of any GT-based charges.