High Risk Country means a country that scores lower that 70 on the annual Transparency International Corruption Perception Index or is deemed to be a High Risk Country by the Chief Compliance Officer.
High Risk Country means a jurisdiction identified under section 17H;
High Risk Country means a country that scores lower that 70 on the annual Transparency International Corruption Perception Index or is deemed to be a High Risk Country by the Chief Compliance Officer. IMPROPER PAYMENTS Last Reviewed on: January 2013 Current versions of approved documents are maintained online. Printed copies are uncontrolled. Page 3 of 10
Examples of High Risk Country in a sentence
Travel Rules As Needed Service Provider will program Concur Travel Rules based on Service Receiver Travel Policy including Export Control Process, High Risk Country Approval Process, and Fly American Act compliance.
More Definitions of High Risk Country
High Risk Country means any of the following: Afghanistan, Angola, Belarus, Cambodia, Central African Republic, China, Congo, Egypt, Eritrea, Guinea, Iraq, Laos, Lebanon, Libya, Myanmar, Pakistan, Qatar, Russia, Saudi Arabia, Somalia, South Sudan, Vietnam.
High Risk Country means a jurisdiction identified under section 17H; “IFAC” has the same meaning as in the Financial Reporting Act;
High Risk Country means a country classified by the World Health Organization as a high risk country;
High Risk Country means any country which the Prime Minister has declared, by notice published in the Gazette, as a country from which there is a high risk of importation of infection with coronavirus;
High Risk Country means any country which the Prime Minister has declared, by notice published in the Gazette, as a country
High Risk Country means any country not on the list of low-risk countries maintained by the Group Head of Compliance and Ethics and available at this link.
High Risk Country means a jurisdiction identified under section 17H; [Inserted 9/19 (cio 29/5/19).]