one-off transaction definition
one-off transaction means a transaction carried out other than in the course of an established business relationship;
one-off transaction means any transaction other than one carried out in the course of an existing business relationship;
one-off transaction means any transaction other than a transaction carried out in the course of an established business relationship formed by a person acting in the course of relevant financial business;
More Definitions of one-off transaction
one-off transaction means any transaction carried out other than in the course of a business relationship;
one-off transaction means any transaction carried out other than in the course of a business relationship. For example, a single foreign currency transaction carried out for a customer who does not have an account at the financial institutions concerned.
one-off transaction means any transaction other than a transaction carried out in the course of an established business relationship formed by a person carrying out relevant financial business;
one-off transaction means a transaction which is not part of a business relationship;
one-off transaction means a transaction carried out between a financial institution and a person that is carried out other than in the course of a business relationship;
one-off transaction means a transaction that constitutes relevant business and which is carried out other than in the course of an established business relationship;
one-off transaction means any transaction carried out other than in the course of an established business relationship which is important to determine whether an applicant for business is undertaking a one-off transaction or whether the transaction is or will be a part of a business relationship as this can affect the identification requirements ;