Reporting entities definition
Reporting entities means licensed health care facilities, providers and payors.
Reporting entities is defined in Section 8.6.
Reporting entities. – means all the persons and entities mentioned in Section
Examples of Reporting entities in a sentence
Reporting entities must Know Your Customer by allowing customers to present verification documents as specified in Article 21 of the Law on AMLCFT.
This guideline will not apply to publicly listed entities or Large Proprietary Reporting entities as well as Local and Federal Government Departments.
Reporting entities should grow to monitor the activities of the IASB in either area.
Reporting entities must conducting to withholding and freezing money or fund to its customer who has deposit accounts as immediately without prior notice on the notice as specified in Article 30 of the agreement or get information from the AMLIO and stakeholders.
More Definitions of Reporting entities
Reporting entities means any organization, group, company,
Reporting entities has the meaning set forth in Section 4.5(a).
Reporting entities means any organization, group, company, owner, or operator of a stationary source developing or administering an air monitoring program.
Reporting entities is defined in Section 5.7.