Screening Requirements definition
Screening Requirements means that the person in question has provided bona fide documentary proof of an official nature evidencing: (i) their identity; (ii) their right to work in the United Kingdom; and (iii) any other matter that the Customer may reasonably notify to the Supplier from time to time;
Screening Requirements means the requirements set out in regulation 7(1), and
Screening Requirements is defined in Section 6.10(b).
Examples of Screening Requirements in a sentence
Any Field Employee who accepts Buyer’s or any of its Affiliates’ offer of employment, but who (i) does not successfully complete, as determined by Buyer in good faith, the Screening Requirements, if any, or (ii) does not actually commence employment with Buyer or any of its Affiliates, shall not be a Transferring Employee.
More Definitions of Screening Requirements
Screening Requirements means all necessary customer screening activities required under applicable Law or Order in connection with the administration of the Card program, including, all anti-money laundering checks, requirements necessary to comply with the Bank Secrecy Act, as amended by the USA Patriot Act, the implementing regulations thereunder and all screening and background checks against the specially designated nationals and blocked persons list published from time to time by the United States Department of Treasury’s Office of Foreign Assets Control.
Screening Requirements means the requirements set out in regulation 12;
Screening Requirements means the requirements set out in paragraph 7.
Screening Requirements means all necessary customer screening and reporting activities required under applicable Law, including all screening and background checks against the specially designated nationals and blocked persons list published from time to time by any Governmental Authority, including the United States Department of Treasury’s Office of Foreign Assets Control.
Screening Requirements. (“gofynion ynglŷn â sgrinio”) means the requirements set out in regulation 6(1).