information analysis definition

information analysis means the process of cross-checking and studying information received by the Financial Information Unit relating to paragraphs (a) and (g) of the article, in order to obtain the objective evidence to enable it to exercise its authority under the Law;

Related to information analysis

  • Forensic analysis means the practice of gathering, retaining, and analyzing computer-related data for investigative purposes in a manner that maintains the integrity of the data.

  • Market Analysis means a technique used to identify market characteristics for specific goods or services “National Treasury” has the meaning assigned to it in section 1 of the Municipal Finance Management Act, 2003 (Act No. 56 of 2003);

  • risk analysis the analysis required under Rule 17f-7(a)(1)(i)(A).

  • Benchmarking Information means information generated by Portfolio Manager, as herein defined including descriptive information about the physical building and its operational characteristics.

  • Operating Statement Analysis Report format substantially in the form of and containing the information called for therein for the Mortgage Loans, or such other form for the presentation of such information as may be approved from time to time by the CREFC® for commercial mortgage securities transactions generally.