Organised definition
Examples of Organised in a sentence
Lincolnshire Police are a Competent Authority, their investigatory and enforcement powers are derived from numerous Acts which include but are not limited to the following; the Police and Criminal Evidence Act 1984 (PACE), the Criminal Procedures and Investigation ▇▇▇ ▇▇▇▇, the Serious Organised Crime and Police ▇▇▇ ▇▇▇▇.
Compensation for compulsory insurance (such as Employer’s Liability Insurance) will be paid at 100% with no upper limit Further information about compensation scheme arrangements is available from the FSCS We are obliged to report to the Serious Organised Crime Agency any suspicion of money laundering or terrorist financing activity and we are prohibited from disclosing any such report.
Each ROCU Host Force shall procure that the Regional Transformation Team will seek, through agreement with Forces, partnerships, and the Home Office SOC team, information about the development of Serious & Organised Crime Local Partnerships.
JPMorgan Chase Bank, National Association Organised under the laws of the United States as a National Banking Association.
These are not exhaustive: HMRC; Environment Agency; DVLA; Ministry of Justice (MOJ); Cabinet Office; Identity & Passport Service; UK Border Agency; Serious Organised Crime Agency; Departments For Education; Home Office; Local Authorities; Department for Health.
In the event of the Purchaser failing to notify the Seller's Conveyancers of any deposit made and to supply documentation necessary for FICA (Financial Intelligence Act 38 of 2001 or Prevention of Organised Crime Act 21 of 1998), the Seller's Conveyancers shall not be liable to account for any loss in interest.
All orders and trades entered through company’s trading platforms are NOT executed on a Trading Venue (Regulated Market, Multilateral Trading Facility or on an Organised Trading Facility) but they are executed by the Company.
Organised markets, trade matching or reporting systems shall be able to provide the information referred to in paragraph 1 of Article 6 of REMIT IR directly to ACER.
We are obliged to report to the Serious Organised Crime Agency any evidence or suspicion of financial crime at the first opportunity and we are prohibited from disclosing any such report.
You warrant that you did not obtain the funds, directly or indirectly, due to any unlawful activity as defined in the Prevention of Organised Crime Act, No. 121 of 1998, as amended, and the Financial Intelligence Centre Act, No. 38 of 2001 as amended.