Examples of Exporting Entity in a sentence
Exporting Entity means a European Member Firm exporting European Personal Data to a Member Firm outside Europe.
When conducting audits, examine and investigate in situ the records and operations of the Exporting Entity and all other entities and actors upstream in the mineral chain, including but not limited to industrial mines and traders, as well as artisanal traders and producers, that have supplied Designated Minerals to the Exporting Entity during the period under examination in the audit.
Immediately advise the Exporting Entity in question, forwarding as necessary a copy of the Audit Report.
Immediately advise the Exporting Entity or Mine Site in question, forwarding a copy of the Auditor Report.
Give the Exporting Entity or Mine Site a grace period of six months, during which it can correct the Yellow Flag condition.
Designated Material purchased while the Exporting Entity is Un-Certified (Red Flagged) cannot be exported with a Certificate.
Immediately advise the Exporting Entity in question, forwarding a copy of the Audit Report.
Upon receiving notification that a Third Party Audit has found a Red Flag (major non-compliance) at an Exporting Entity operating within its borders, cease issuing any further Certificates to exports by that Entity, for a minimum of six months, and until such time afterward that the Member State government receives notification from the Secretariat that a follow up Audit by a Third Party Auditor has found the Red Flag condition to be resolved.
Refrain from purchasing any Designated Material during the period in which the Exporting Entity has been declared Un-Certified (Red Flagged).
The follow up audit may not take place until six months have passed since the date at which the Exporting Entity was found to be Red Flagged (in major non-compliance).