Identification procedure definition

Identification procedure means either a photo lineup or a live lineup.

Identification procedure means a procedure conducted by the central depository, with operators of securities accounts participating, aiming to establish the identity of holders of dematerialized securities;

Identification procedure means a lineup, photo array, or showup.

Examples of Identification procedure in a sentence

• The Asset Manager is entitled to reject any document to be submitted by the Client, including Orders and Suggestions, if in the course of the Client Identification procedure the Asset Manager reasonably suspects that the document has not been submitted by the Client.

• If a student is enrolling for the first time in a NYS school district, the district will follow the Identification procedure, pursuant to CR Section 154-2.3(a) regardless of a student’s prior schooling.

• The Customer Identification procedure shall be carried out at different stages, i.e.

• Verified Customer shall mean a registered Customer whose identity was successfully recognized during the Identification procedure.

• Compliance Arrangements: A detailed AML/CFT Policy should be drawn up encompassing aspects of Customer acceptance policy, Customer Identification procedure, Monitoring of transactions, Risk management framework as evolved by the insurer.

More Definitions of Identification procedure

Identification procedure. - means a procedure in which a live lineup is conducted or an array of photographs, including a photograph of a suspect and additional photographs of other persons not suspected of the offense, is displayed to an eyewitness in hard copy form or by computer for the purpose of determining whether the eyewitness identifies the suspect as the perpetrator.

Identification procedure means a method or system of ascertaining or determining the identity of a suspect for the purposes of an investigation as specified in section 12e (1)(a) to (e);

Identification procedure means a live lineup, a photo lineup, or a showup.

Identification procedure means either a photo lineup or a

Identification procedure. Owner identity verification procedure carried out according to the CPS.

Identification procedure means either a photo lineup or a 5live lineup.

Identification procedure means any procedure performed in accordance with anidentification direction;