Examples of Nominated Contact Officer in a sentence
JDR Securities has appointed Rory Kennedy, as JDR Securities’ AML/CTF CO for the purposes of the AML/CTF Act and Rules, and also the Nominated Contact Officer for the purposes of the Rules.
If the Evaluation Panel decides to hold either an interview, or receive a presentation, or combination of both, from the short-listed Tenderers, Council’s Nominated Contact Officer will send a written notice to the short-listed Tenderers with a date, time, venue and other necessary details about the event.
When any of the following changes in HLK’s DBG occurs, the AML/CTF Compliance Officer must notify AUSTRAC’s CEO, in writing, by completing the approved notification form: • a withdrawal of a member from HLK’s DBG; • an election of a new member to join HLK’s DBG; • the termination of HLK’s DBG; or • any other change in the details previously notified to AUSTRAC’s CEO in respect of the Nominated Contact Officer or HLK’s DBG.
In addition to the amounts authorized prior to August 28, 2007, the Board of Fund Commissioners is authorized to issue bonds for grants and loans under Article III of the Missouri Constitution.
Use a handrail or so when stepping on the unit.• If battery fluid should get in your eyes, immediately rinse with plenty of clean water.
Yelous Song, who is also appointed by Shinyuan as its Nominated Contact Officer for the purposes of AML/CTF Rules.
The role of the Nominated Contact Officer (NCO) is to take responsibility for maintaining regular contact with the individual.
The Nominated Contact Officer must immediately report to the Company Secretary of the Access Provider if he or she discovers or suspects that a breach of these business rules may have occurred.
If a Tenderer finds any discrepancy, ambiguity, error or inconsistency in the RFT or any other information provided by the Council (other than minor clerical matters), the Tenderer must promptly notify the Council’s Nominated Contact Officer in writing, so that there is fair opportunity to consider what corrective action is necessary (if any).
If the Respondent has any doubt as to the meaning of any part of this EOI or the scope of the work required thereunder then the Respondent should seek to clarify any point of doubt or difficulty with the Nominated Contact Officer by contact in writing to the email address in the Summary Information before the specified Date and Time on the Summary Information Page.