CDD definition

CDD means information and documentation required to:-

CDD means Customer Due Diligence;

CDD means the client due diligence procedures which may be required to identify, and verify the identity of, any Client, any Beneficiary, any CDD Relevant Person or any person connected to the foregoing who Hawksford may reasonably wish to identify or verify the identity of;

Examples of CDD in a sentence

• CDD is the process used to identify, verify, and understand the clients.

• The Property may be in a Community Development District 310 (CDD).

• For example, simplified due diligence may be applied where risk is low but the simplified CDD measures shall be commensurate with the lower risk factors and in accordance with any guidelines issued by the FSC, Financial Intelligence Unit (the “FIU”) or any other supervisory authority.

• You hereby agree and undertake to provide us with all the information we require as part of our CDD procedures.

• All taxes, rents, condominium and homeowners’ association fees, solid waste 168 collection/disposal fees, stormwater fees, and Community Development District (CDD) fees will be prorated 169 through day before closing based on the most recent information available to the closing 170 attorney/settlement agent, using the gross tax amount for estimated tax prorations.

More Definitions of CDD

CDD a Community Development District and/or Community Development Authority or similar governmental or quasi-governmental entity created under state or local statutes to encourage planned community development and to allow for the construction and maintenance of long-term infrastructure through alternative financing sources, including the tax-exempt and/or the taxable bond markets.

CDD means the customer due diligence measures required to be undertaken to identify and verify your identity in accordance with applicable law and regulation (including without limitation anti-money laundering).

CDD or “KYC” means identification and verification of:

CDD means customer due diligence, the measures a firm must take to identify a customer and to obtain information on the purpose and intended nature of the business relationship, as outlined in regulation 5 of the ML Regulations;

CDD means Contractual Delivery / Completion Date

CDD means customer due diligence measures, the measures a firm must take to identify each customer and verify their identity and to obtain information on the purpose and intended nature of the business relationship, as required by Regulation 5;

CDD means community-driven development.