Common use of Politically Exposed Person Clause in Contracts

Politically Exposed Person. Please confirm whether one or more or the beneficial owner(s) are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see below for further details. YES NO (NRP Finans may/will request additional information.) Place and date * Client signature * Definitions related to the term «Politically Exposed Persons» By holder of high public office or post as referred to in section 15, third paragraph (1), of the Norwegian Money Laundering Act, the following constitute a holder of high public office or post:

Appears in 1 contract

Samples: nrp.no

AutoNDA by SimpleDocs

Politically Exposed Person. Please confirm whether one or more or the beneficial owner(s) are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see below next page for further details. YES NO Yes No (NRP Finans may/will request additional information.) Place and date * Client signature * Definitions related to the term «Politically Exposed Persons» By holder of high public office or post as referred to in section 15, third paragraph (1), of the Norwegian Money Laundering Act, the following constitute a holder of high public office or post:

Appears in 1 contract

Samples: Client Agreement

Politically Exposed Person. Please confirm validate whether one or more you or the beneficial owner(s) are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see below next page for further details. YES NO Yes No (NRP Finans may/will request additional information.) Place and date * Client signature * Definitions related to the term «Politically Exposed Persons» By holder of high public office or post as referred to in section 15, third paragraph (1), of the Norwegian Money Laundering Act, the following constitute a holder of high public office or post:

Appears in 1 contract

Samples: nrp.no

AutoNDA by SimpleDocs

Politically Exposed Person. Please confirm whether one or more or the beneficial owner(s) are politically exposed person(s). A politically exposed person is (i) a physical person who holds, or during the last year has held, a high public office or position in a sovereignty other than Norway. Or (ii) is an immediate family member of a person as referred to under (i), or (iii) is known to be a close associate of a person as referred to under (i). Please see below for further details. YES NO (NRP Finans may/will request additional information.) Place and date * Client signature * Definitions related to the term «Politically Exposed Persons» By holder of high public office or post as referred to in section 15, third paragraph (1), of is described on the Norwegian Money Laundering Act, the following constitute a holder of high public office or post:next page.

Appears in 1 contract

Samples: Client Agreement

Time is Money Join Law Insider Premium to draft better contracts faster.