Close Associate of a Senior Foreign Political Figure definition

Close Associate of a Senior Foreign Political Figure means a person who is widely and publicly known internationally to maintain an unusually close relationship with the Senior Foreign Political Figure, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the Senior Foreign Political Figure;
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Close Associate of a Senior Foreign Political Figure means a person who is widely and publicly known internationally to maintain an unusually close relationship with the Senior Foreign Political Figure, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the Senior Foreign Political Figure.
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Close Associate of a Senior Foreign Political Figure means a person who is widely and publicly known internationally to maintain an unusually close relationship with the Senior Foreign Political Figure, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the Senior Foreign Political Figure; (ii) “Foreign Bank means an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations, (iv) receives deposits to a substantial extent in the regular course of its business, and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a foreign bank; (iii) “Foreign Shell Bank” means a Foreign Bank without a presence in any country. (iv) “Non-Cooperative Jurisdiction” means any foreign country that has been designated as non-cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Task Force on Money Laundering, of which the U.S. is a member and with which designation the U.S. representative to the group or organization continues to concur; Jamestown Invest 1, LLC 7 Subscription Document
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Examples of Close Associate of a Senior Foreign Political Figure in a sentence

  • None of: (i) the Subscriber; (ii) any person controlling or controlled by the Subscriber; (iii) if the Subscriber is a privately held entity, any person having a beneficial interest in the Subscriber; or (iv) any person for whom the Subscriber is acting as agent or nominee in connection with this investment; is a Senior Foreign Political Figure, or any Immediate Family Member of a Senior Foreign Political Figure or Close Associate of a Senior Foreign Political Figure.

  • None of the Investor, its Beneficial Owners (if any), any Related Person of the Investor or the Beneficial Owners of such Related Person, is a Senior Foreign Political Figure, or an Immediate Family Member or Close Associate of a Senior Foreign Political Figure.


More Definitions of Close Associate of a Senior Foreign Political Figure

Close Associate of a Senior Foreign Political Figure means a person who is widely and publicly known internationally to maintain an unusually close relationship with the Senior Foreign Political Figure, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the Senior Foreign Political Figure; “Foreign Shell Bank” shall mean a Foreign Bank without a presence in any country; “Foreign Bank” shall mean an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the
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Related to Close Associate of a Senior Foreign Political Figure

  • senior foreign political figure is defined as a senior official in the executive, legislative, administrative, military or judicial branches of a foreign government (whether elected or not), a senior official of a major foreign political party, or a senior executive of a foreign government-owned corporation. In addition, a “senior foreign political figure” includes any corporation, business or other entity that has been formed by, or for the benefit of, a senior foreign political figure.

  • close associate means a natural person who is closely connected to a politically exposed person, either socially or professionally;

  • Public figure means a person of prominence who performs services at discrete events, such as speeches, public appearances, or similar events, for wages or other remuneration on a per-event basis.

  • Minor political party means a political party qualified to have its name listed on the general election ballot but that does not qualify as a major political party.

  • Major political party means either of the two registered political parties that

  • Continuing political committee means a political committee

  • close relative means a parent, parent-in-law, son, son-in-law, daughter, daughter-in-law, step-parent, step-son, step-daughter, brother, sister, or if any of the preceding persons is one member of a couple, the other member of that couple;

  • polygamous marriage means any marriage to which paragraph 5 applies;

  • Member of the Immediate Family means spouse, parent or stepparent, child or stepchild, brother or sister, stepbrother or stepsister, brother-in- law or sister-in-law, mother-in-law or father-in-law, or son-in-law or daughter-in-law.

  • Indirect Political Event shall have the meaning set forth in Clause 21.3;

  • OFAC Lists means, collectively, the Specially Designated Nationals and Blocked Persons List maintained by OFAC pursuant to Executive Order No. 13224, 66 Fed. Reg. 49079 (Sept. 25, 2001) and/or any other list of terrorists or other restricted Persons maintained pursuant to any of the rules and regulations of OFAC or pursuant to any other applicable Executive Orders.

  • Political fundraising committee means a "political fundraising committee" as defined in MCC Ch. 2-156, as amended.

  • Name of Public Employer means “Board of Regents of the University System of Georgia, Owner, for the use and benefit of Institution Name, Using Agency”

  • OFAC SDN List means the list of the Specially Designated Nationals and Blocked Persons maintained by OFAC.

  • Sibling means each of two (2) or more children having a parent in common by blood, adoption, marriage, or foster care.

  • Registered political party means an organization of voters that: