Known Offender definition
Known Offender means someone who has identified themselves to the staff of the Church, or has come to the attention of the staff, as having committed an offense against a minor.
Examples of Known Offender in a sentence
On a quarterly basis, the Transfer Agent shall provide a report to the Fund on its performance of the AML Delegated Duties, among other compliance items, which report shall include infonnation regarding the number of: (i) potential incidents involving unusual or suspicious activity, (ii) SARs and other reports or notices filed on behalf of the Fund, (iii) outstanding customer verification items, and (iv) potential and confirmed matches against the "Known Offender", OFAC database and PEP database.