Schedule 3 Country definition

Schedule 3 Country means a country which is listed in Schedule 3 of the Money Laundering Regulations (as amended) of the Cayman Islands.
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Examples of Schedule 3 Country in a sentence

  • Where the Subscriber is a trust and it is not regulated by the equivalent of CIMA in a Schedule 3 Country, it agrees to produce to the Administrator the documents specified below.

  • Where the Subscriber is a limited partnership and it is not regulated by the equivalent of CIMA in a Schedule 3 Country, it agrees to produce to the Administrator the documents specified below.

  • In this situation the Company or Teather & Greenwood may rely on a written assurance from the intermediary that the requisite identification procedures on the applicant for business have been carried out;10.2.3 the subscription payment is remitted from an account (or joint account) held in the applicant’s name at a bank in the Cayman Islands or a bank regulated in a Schedule 3 Country.

Related to Schedule 3 Country

  • Domestic business entity means a business entity organized under the laws of this state, including but not limited to a limited liability company as defined in section 489.102; a corporation organized pursuant to chapter 490; a nonprofit corporation organized under chapter 504; a partnership, limited partnership, limited liability partnership, or limited liability limited partnership as provided in chapter 486A or 488; or a cooperative association or other cooperative organized under this chapter or chapter 497, 498, 499, or 501.

  • Schedule III bank means an authorized foreign bank named in Schedule III of the Bank Act (Canada);

  • Schedule F means internal revenue service schedule F (form 1040) filed by a taxpayer pursuant to the Internal Revenue Code.

  • Schedule E means internal revenue service schedule E (form 1040) filed by a taxpayer pursuant to the Internal Revenue Code.

  • Business Entity means a natural or legal person, business corporation, professional services corporation, limited liability company, partnership, limited partnership, business trust, association or any other legal commercial entity organized under the laws of this State or of any other state or foreign jurisdiction;

  • Foreign business entity means a foreign limited liability company, as defined in s. 183.0102 (8), a foreign partnership, as defined in s. 178.0102 (6), a foreign limited partnership, as defined in s. 179.01 (4), a foreign corporation, as defined in s. 180.0103 (9), or a foreign corporation, as defined in s. 181.0103 (13).

  • Material Non Listed Indian Subsidiary means an unlisted subsidiary, incorporated in India, whose income or net worth (i.e. paid up capital and free reserves) exceeds 20% of the consolidated income or net worth respectively, of the listed holding company and its subsidiaries in the immediately preceding accounting year.

  • WTO GPA country end product means an article that—

  • Material Domestic Subsidiary means any Domestic Subsidiary that is a Material Subsidiary.

  • Schedule 2 means Schedule 2 of this Licence unless otherwise stated;

  • Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).