Common use of Determine Whether the Entity is a Specified Person Clause in Contracts

Determine Whether the Entity is a Specified Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Entity Account Holder is a Specified Person. For this purpose, information indicating that the Entity is a Specified Person includes the place of incorporation or organisation, or an address in the other Party.

Determine Whether the Entity is a Specified Person. a) Review information maintained for regulatory or customer relationship purposes (including information collected pursuant to AML/KYC Procedures) to determine whether the information indicates that the Entity Account Holder entity account holder is a Specified Person. For this purpose, information indicating that the Entity entity is a Specified Person includes the place of incorporation or organisation, or an address in the other Party.