SFPF definition

SFPF means Senior Foreign Public Figure, which refers to a senior official in the executive legislative, administrative, military, or judicial branches of a foreign government; A senior official of a major political party; a senior executive of a government-owned or government-funded corporation, institution or charity; immediate family members and close associates of the SFPF are considered to be SFPF as well.
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SFPF has the meaning assigned to it in Section 5.12(a)(v) of this Agreement.
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SFPF shall have the meaning set forth in Section 9.3(b).
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Examples of SFPF in a sentence

  • The Bank reserves the right to not open or maintain accounts for a PEP or an SFPF.

  • You must advise the Bank if you are, or become, a politically exposed person (“PEP”) or a senior foreign political figure (“SFPF”), or whether you, or a beneficial owner of an account or a legal entity customer, may be considered a PEP or an SFPF, or controlled by a PEP or an SFPF.

  • Principal Investigator will promptly man an Invention Disclosure Report to New Energy with respect to any new and useful process, machine, manufacture or composition of matter conceived and reduced to practice, during the term of this Agreement in the performance of research associated with SFPF.

  • If there shall arise any significant dispute with a provider or other obligee of a BHP Unpaid Claim regarding the settlement of such claim, BHP shall give FCNY prompt written notice of such dispute, and shall involve FCNY in the settlement process of such dispute, with the ultimate resolution thereof to require the approval of FCNY, which approval shall not be unreasonably withheld.

  • Dealer represents that it has policies and procedures in place reasonably designed to comply with Section 312 of the USA PATRIOT Act, including processes reasonably designed to identify clients that are senior foreign political figures4 ("SFPF") and to conduct enhanced scrutiny on such clients.

  • The Investor further represents and warrants that it has conducted appropriate due diligence of any beneficial owner who is (i) a Senior Foreign Political Figure (“SFPF”), (ii) an immediate family member of the SFPF, (iii) a person who is widely known (or is actually known by the Investor) to maintain a close personal relationship with any such individual, or (iv) a corporation, business or other entity that has been formed by or for the benefit of such individual.

  • Neither the Coach Member nor the Coach Lender is (A) an SFPF (B) an immediate family member of a SFPF, or (C) a person who maintains a close personal relationship with any such individual or a corporation, business or other entity that has been formed by or for the benefit of such individual.

  • Ameriprise Financial represents that it has policies and procedures in place reasonably designed to comply with Section 312 of the USA PATRIOT Act, including processes reasonably designed to identify clients that are senior foreign political figures1 ("SFPF") and to conduct enhanced scrutiny on such clients.

  • Neither the Fund Member nor the Related/Oxford Guarantor is (i) a SFPF, (ii) an immediate family member of a SFPF, or (iii) a person who maintains a close personal relationship with any such individual or a corporation, business or other entity that has been formed by or for the benefit of such individual.

  • The Subscriber further represents and warrants that it has conducted appropriate due diligence of any beneficial owner who is (i) a Senior Foreign Political Figure (“SFPF”) (ii) an immediate family member of the SFPF, (iii) a person who is widely known (or is actually known by the Subscriber) to maintain a close personal relationship with any such individual, or (iv) a corporation, business or other entity that has been formed by or for the benefit of such individual.


More Definitions of SFPF

SFPF shall have the meaning specified in Section 6.5(k).
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