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CDD definition

CDD means Customer Due Diligence;
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CDD means information and documentation required to:
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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;
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Examples of CDD in a sentence

  • Other Relevant Procurement Information.Provide any other relevant procurement information such as procedures for CDD components, Procurement in Situations of Urgent Need of Assistance or Capacity Constraints etc.

  • Verizon will create a Customer design document (CDD) based on a written statement of requirements (SOR) agreed to by Customer.

  • Community-level procurement shall follow Community-Driven Development [CDD] arrangements as per the Bank’s Procurement Regulations and as outlined in the Community Operations Manual [COM] currently under preparation.

  • If applicable, visit the Department’s website, CDD Funding Opportunities.

  • Conversely, a Relevant Person may also obtain relevant information as part of CDD which has an impact on its customer risk assessment.


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.
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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).
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CDD or “KYC” means identification and verification of:
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CDD means client due-diligence documentation and information;
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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;
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CDD means Contractual Delivery / Completion Date
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CDD means community-driven development.
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