Member State Person definition

Member State Person means an individual or Entity that is identified by a San Marino Reporting Financial Institution as resident in a Member State pursuant to due diligence procedures consistent with Annex I and II, or an estate of a decedent that was a resident of a Member State.
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Member State Person means an individual or Entity that is identified by an Andorra Reporting Financial Institution as resident in a Member State pursuant to due diligence procedures consistent with Annexes I and II, or an estate of a decedent that was a resident of a Member State.
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Member State Person means an individual or entity that is identified by a Monaco Reporting Financial Institution as resident in a Member State pursuant to due diligence
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Examples of Member State Person in a sentence

  • Provides definition for the following terms: Certified Software Provider, Locality/Local, Member State, Person, Remote Sale, Remote Seller, Sourced, State, Streamlined Sales and Use Tax Agreement.

Related to Member State Person

  • Member State means a member state of the European Union.

  • EU Member State means a member state of the EU;

  • Participating Member State means any member state of the European Communities that adopts or has adopted the euro as its lawful currency in accordance with legislation of the European Community relating to Economic and Monetary Union.

  • Non-member state means: a state that has not enacted this compact.

  • European Union means the member nations of the European Union established by the Treaty of European Union, signed at Maastricht on February 2, 1992, which amended the Treaty of Rome establishing the European Community.

  • Sanctions Authority means the United States Government (including without limitation, OFAC, the U.S. Department of Commerce, and the U.S. Department of State), the European Union, the United Kingdom (including Her Majesty’s Treasury) and Canada.

  • Government Entity means (a) any federal, state, provincial or similar government, and any body, board, department, commission, court, tribunal, authority, agency or other instrumentality of any such government or otherwise exercising any executive, legislative, judicial, administrative or regulatory functions of such government or (b) any other government entity having jurisdiction over any matter contemplated by the Operative Documents or relating to the observance or performance of the obligations of any of the parties to the Operative Documents.

  • Legislative body means the municipal council.

  • Participating municipality means a municipality that is designated by or under the Act as a participating municipality in a conservation authority.