Targeted Activities definition

Targeted Activities means (i) criminal activities such as money laundering, financing of terrorism, tax crimes (i.e. tax fraud and tax evasion) and (ii) tax avoidance practices (i.e. wholly artificial arrangements aimed at tax avoidance.
Sample 1Sample 2
Targeted Activities means (i) criminal activities such as money laundering, financing of terrorism, tax crimes (i.e. tax fraud and tax evasion) and (ii) tax avoidance.
Sample 1

Examples of Targeted Activities in a sentence

  • These Strategic Objectives will be expanded further into Targeted Activities (TAs) to aid the identification of risks.

  • The data-collection protocol, where the above remarks about the role of theory are revisited in greater detail, will then be illustrated.

  • Targeted Activities under the EIB Group NCJ Policy, which means (i) criminal activities such as money laundering, financing of terrorism, tax crimes (i.e. tax fraud and tax evasion) and (ii) tax avoidance practices (i.e. wholly artificial arrangements aimed at tax avoidance).

  • The CliC Co‐Chair also welcomed feedback on the way the CliC leadership and SSG are currently functioning.A detailed reporting of all of the CliC Targeted Activities and Groups is available in the 2016 Annual Report.

  • These Strategic Objectives, in accordance with the requirements of the Risk Management Policy, have been expanded further into Targeted Activities (TA’s) to aid the identification of risks.

  • Politically Targeted Activities Data on PAC contributions are available through the websites of the Federal Election Commission (http://www.fec.gov) and the Center for Responsive Politics (CRP, at www.opensecrets.org).

  • Table 7 Main Focal Areas Targeted, Activities and Planned Disbursements in Stabex 98Focal sector targetedMain Activity and Sector Allocation %PlannedDisbursts (€ mill)PlannedDisbursts SBD millRural TransportActivity 1 – Marine Wharves and Access Roads,Activity 2 - Inter-island Shipping Support Activity 3 – Transport Development Fund 5.2.2 STABEX 99 An FMO was signed in 2000 assigning 90% of the € 29.1 million transfer to the educational sector.

  • Key documents for this section are McCoy, Madagascar’s Integrated Conservation and Development Projects: Lessons Learned by Participants (1997) and Swanson, Hypothesis Testing: Do Targeted Activities Reduce Pressures on Parks/Reserves Through Changed Human Behavior (1996).This was viewed as a grand experiment where hypotheses were tested by different implementers to assess which approach was the most successful and to compare the effectiveness of various strategies.

  • These Strategic Objectives, in accordance with the requirements of the Risk Management Policy, have been expanded further into Targeted Activities (TA‟s) to aid the identification of risks.

  • Targeted Activities and Supervisory Body Since SDV requires “the amount of emission reductions” as the mechanism under the UNFCCC, the targeted activities are those with MRV processes for GHG emission reductions.

Related to Targeted Activities

  • Funded Activities means the activities set out in Annex 2 of these Conditions; Funding Period means the period for which the Grant is awarded starting on the Commencement Date and ending on [INSERT PROJECT END DATE]; General Data Protection Regulations and GDPR means (Regulation (EU) 2016/679); Grant means the sum or sums the Authority will pay to the Grant Recipient in accordance with paragraph 4 of these Conditions and subject to the provisions set out at paragraph 26.

  • Restricted Activities means those activities described in Section 10 of this Agreement.

  • Covered Activities means those land uses and conservation and other activities described in Chapter 2.3 of the HCP/NCCP to be carried out by the Conservancy or its agents that may result in Authorized Take of Covered Species during the term of the HCP/NCCP, and that are otherwise lawful.

  • Permitted Activities The primary activities of the trust created pursuant to this Agreement which shall be:

  • Prohibited Activities has the meaning set forth in Paragraph 6.26.

  • Competitive Activities means any business activities in which the Company or any other member of the Company Group engage (or have committed plans to engage) during the Term of Employment, or, following termination of Employee’s employment hereunder, was engaged in business (or had committed plans to engage) at the time of such termination of employment.

  • licensed activities means things authorised to be done by the licence

  • fishing related activities means any operation in support of, or in preparation for, fishing, including the landing, packaging, processing, transshipping or transporting of fish that have not been previously landed at a port, as well as the provisioning of personnel, fuel, gear and other supplies at sea;

  • Restricted Activity means directly or indirectly owning any interest in, managing, controlling, participating in, consulting with, rendering services for, or in any manner engaging in any business with any customer, supplier, competitor or other person having a business relation with the Company or any of its subsidiaries; provided however that the term "Restricted Activity" shall not include passive ownership of not more than 2% of the outstanding stock of any class of a corporation which is publicly traded, so long as Executive has no active participation in the business of that corporation.

  • Targeted Area means a "targeted area" within the meaning of Section 143 of the Code. "Targeted Area Residence" means a "targeted area residence" within the meaning of Section 143of the Code.

  • Covered Activity means any activity in which a Covered Person must be engaged when a Covered Accident occurs in order to be eligible for benefits under the Policy. These Covered Activities are listed in the Schedule of Benefits and described in the Hazards section of the Policy.

  • Prohibited Activity means any service or activity on behalf of a Competing Business that involves the planning, management, supervision, or providing of services that are similar in nature or purpose to those services Employee provided to the Company within the last 12 months of Employee’s employment with the Company or any other activities that would involve the use or disclosure of Confidential Information.

  • authorised activities means the activities which the Licensee is authorised bythis licence to carry on, and shall include any purpose connected with the supply to any premises of heat produced in association with electricity and steam produced from air and water heated by such heat; and

  • Principal activities means activities authorized by the license which are essential to achieving the purpose(s) for which the license was issued or amended. Storage during which no licensed material is accessed for use or disposal and activities incidental to decontamination or decommissioning are not principal activities.

  • Specified sexual activities means any of the following:

  • licensed activity means any activity set out in section 4 of this licence.

  • Regulated Activity means any generation, treatment, storage, recycling, transportation, disposal or release of any Hazardous Substances.

  • Approved activity means an event, a tour, or a meeting:

  • Commercial Activities means activities conducted on a commercial basis.

  • Protected Activity means filing a charge, complaint, or report with, or otherwise communicating, cooperating, or participating in any investigation or proceeding that may be conducted by, any federal, state or local government agency or commission, including the Securities and Exchange Commission, the Equal Employment Opportunity Commission, the Occupational Safety and Health Administration, and the National Labor Relations Board (the “Government Agencies”). The Employee understands that in connection with such Protected Activity, the Employee is permitted to disclose documents or other information as permitted by law, and without giving notice to, or receiving authorization from, the Company. Notwithstanding the foregoing, the Employee agrees to take all reasonable precautions to prevent any unauthorized use or disclosure of any information that may constitute Company confidential information to any parties other than the Government Agencies. The Employee further understands that “Protected Activity” does not include the disclosure of any Company attorney-client privileged communications. Any language in any other agreement between the Company and the Employee regarding the Employee’s right to engage in Protected Activity that conflicts with, or is contrary to, this paragraph is superseded by this Agreement. In addition, pursuant to the Defend Trade Secrets Act of 2016, the Employee is notified that an individual will not be held criminally or civilly liable under any federal or state trade secret law for the disclosure of a trade secret that (i) is made in confidence to a federal, state, or local government official (directly or indirectly) or to an attorney solely for the purpose of reporting or investigating a suspected violation of law, or (ii) is made in a complaint or other document filed in a lawsuit or other proceeding, if (and only if) such filing is made under seal. In addition, an individual who files a lawsuit for retaliation by an employer for reporting a suspected violation of law may disclose the trade secret to the individual’s attorney and use the trade secret information in the court proceeding, if the individual files any document containing the trade secret under seal and does not disclose the trade secret, except pursuant to court order.

  • Competitive Activity will not include (i) the mere ownership of securities in any such enterprise and the exercise of rights appurtenant thereto or (ii) participation in the management of any such enterprise other than in connection with the competitive operations of such enterprise.

  • School-Sponsored Activity means any activity sponsored, recognized or authorized by the Board and includes activities conducted on or off school property.

  • Service activities means activities in connection with the provision of personal, continuing services to shareholder accounts in the Shares; provided, however, that if the National Association of Securities Dealers, Inc. (“NASD”) adopts a definition of “service fee” for purposes of Section 2830(b)(9) of the NASD Conduct Rules or any successor provision that differs from the definition of “service activities” hereunder, or if the NASD adopts a related interpretive position intended to define the same concept, the definition of “service activities” in this paragraph shall be automatically amended, without further action of the parties, to conform to the then effective NASD definition. Overhead and other expenses related to “distribution activities” or “service activities,” including telephone and other communications expenses, may be included in the information regarding amounts expended for these activities.

  • Competitive Business Activity means:

  • Economic activities shall in principle include activities of an industrial, commercial and professional character and activities of craftsmen;

  • Competing Activities means the same or similar services as Xxxxxx Xxx Ltd is providing to the Restaurant under this Agreement or other activities having a similar purpose.