Walk-in-Customer or Occasional Customer definition

Walk-in-Customer or Occasional Customer means the person conducting occasional transactions and is not a customer having relationship with the MFB. MONEY LAUNDERING, TERRORIST FINANCING AND OTHER UNLAWFUL ACTIVITIES (M) To safeguard Microfinance Banks (MFBs) from the threat of Money Laundering, Terrorist Financing and other related unlawful activities, the following minimum standards are required to be followed by all the MFBs. Microfinance banks are free to take additional measures as per risks involved in line with Financial Action Task Force (FATF) recommendations. MFBs shall ensure to develop and implement following policies within three months of issuance of these regulations. Regulation M - 1: Customer Due Diligence (CDD)
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Related to Walk-in-Customer or Occasional Customer

  • End User Customer means a third party retail Customer that subscribes to a Telecommunications Service provided by either of the Parties or by another Carrier or by two (2) or more Carriers.

  • Network Customer means an entity receiving transmission service pursuant to the terms of the Transmission Provider’s Network Integration Transmission Service under Tariff, Part III. Network External Designated Transmission Service:

  • DMA Customer means a Customer of a Sponsoring Broker where representatives of the Customer that are natural persons are designated by the Sponsoring Broker to have Trading Access to the SEF Platform using the Participant ID of the Sponsoring Broker and where such Customer signs the DMA Customer Documentation.

  • New Customer has the meaning set forth in Section 17.3(b).

  • END USER CUSTOMER LOCATION means the physical location of the premises where an End User makes use of the telecommunications services.

  • End-Use Customer means a person or entity in Delaware that purchases electrical energy at retail prices from a Retail Electricity Supplier.

  • Host Customer means the customer account directly connected to a Customer-Generator Facility or Community Energy Facility, or, for a stand-alone Community Energy Facility, the customer account as designated by the Subscribers who share the energy production of the Community Energy Facility.

  • Residential customer means a customer who consumes gas solely for domestic use.

  • household customer means a customer purchasing electricity for his own household consumption, excluding commercial or professional activities;

  • Customer User means an employee of Customer, a Customer Affiliate or Business Partner.

  • active customer means a customer or a group of jointly acting customers who consume, store or sell electricity generated on their premises, including through aggregators, or participate in demand response or energy efficiency schemes provided that these activities do not constitute their primary commercial or professional activity;

  • final customer means a natural or legal person who purchases energy for own end use;

  • Business Customer means a customer who is not a residential customer.

  • Prospective Customer means any individual, corporation, trust or other business entity which has either (a) entered into a nondisclosure agreement with the Company or any Company subsidiary or affiliate or (b) has within the preceding 12 months received a currently pending and not rejected written proposal in reasonable detail from the Company or any of the Company’s subsidiary or affiliate.

  • New Service Customers means all customers that submit an Interconnection Request, a Completed Application, or an Upgrade Request that is pending in the New Services Queue. New Service Request:

  • End User means, in the event that the Services or Deliverables involve the use of any information systems, any and all UNICEF employees, consultants and other personnel and any other external users collaborating with UNICEF, in each case, authorized by UNICEF to access and use the Services and/or Deliverables.

  • Customer means the State agency or other entity identified in a contract as the party to receive commodities or contractual services pursuant to a contract or that orders commodities or contractual services via purchase order or other contractual instrument from the Contractor under the Contract. The “Customer” may also be the “Buyer” as defined in the PUR 1001 if it meets the definition of both terms.

  • End Customer means any party that is licensed to receive the Data either directly or via a Redistributor or group of Redistributors.

  • Net metering customer means a customer of the electric distribution company

  • Eligible customer-generator means a customer-generator whose net energy metering system for renewable resources, cogeneration, fuel cells, and microturbines meets all applicable safety and performance standards.

  • Major Customer has the meaning set forth in Section 3.22.

  • Service Users has the same meaning as defined in the Service Agreement (Part A) – Standard Terms of Funding.

  • Retail customer means any person that purchases retail electric energy for its own consumption at

  • TCP Customers We will not impose Credit Management Charges unless the Charges are a reimbursement of our costs and you are advised of their amount or method of calculation.

  • Potential Customer means any person who is capable of becoming a customer on making an application for that purpose to either the Appointee or a Licensee;

  • Customer Facility means Generation Facilities or Merchant Transmission Facilities interconnected with or added to the Transmission System pursuant to an Interconnection Request under Subpart A of Tariff, Part IV. Customer Interconnection Facilities: