Origin of definition

Origin of funds: The Employer shall be solely responsible to ensure that to the best of its knowledge, no funds invested in this Operation by such Employer are of illicit origin, including products of money laundering or linked to the financing of terrorism.
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Origin of funds: The Undertaking shall be solely responsible to ensure that to the best of its knowledge, no funds invested in this Operation by such Undertaking are of illicit origin, including products of money laundering or linked to the financing of terrorism.
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Examples of Origin of in a sentence

  • Comply with all relevant provisions of Chapter 3 (Rules of Origin) of the Agreement.

  • The Goods Committee may agree to establish subsidiary working groups or refer issues for consideration to the ROO Sub-Committee established pursuant to Article 18 (Sub-Committee on Rules of Origin) of Chapter 3 (Rules of Origin).

  • In the event that the Origin of Customer’s Wine is in France or the U.K., the Company is authorized to work through a third-party vendor (the “Import Vendor”) to provide for the importation of the Customer’s Wine from a consolidation point in the Origin to the storage facility owned and operated by Domaine New York LLC in Edison, New Jersey (the “Import Destination”), an affiliate of Domaine.

  • D-8 PTA Preferential Tariff The Second Meeting of the Arrangement - Group of 8 Supervisory Committee of the Developing Countries Preferential Trade Agreement Among D-8 Member States 29 March 2013 Ankara – Turkey the Meeting included the issue of Rules of Origin of the D-8 PTA in the Agenda.

  • The good must also satisfy all other applicable requirements of Chapter 4 (Rules of Origin) of the Agreement.

  • An AICO Product shall meet the Rules of Origin of the CEPT Scheme.

  • This Article is without prejudice to the rules of origin applied by the Parties to this Chapter that are subject to Chapter 4 (Rules of Origin) of this Agreement.

  • Origin of late Quaternary dune fields on the southern high plains of Texas and New Mexico.

  • Origin of funds I confirm that the monies invested do not originate directly or indirectly from illegal or criminal activities and more generally do not contravene to applicable anti-money laundering laws and regulations.

  • A claim that goods are eligible for preferential tariff treatment under this Agreement shall be supported by a Certificate of Origin issued by the exporting Party in the form as prescribed in Section A of Annex 4.13 (Form of Certificate of Origin of Chile, issued by its competent authority) or Section B of Annex 4.13 (Form of Certificate of Origin of Thailand, issued by its competent authority).

Related to Origin of

  • Veteran-owned small business concern means a small business concern—

  • Women-owned small business concern means a small business concern --

  • Origin means the country where the goods have been mined, grown, cultivated, produced, manufactured or processed; or, through manufacture, processing, or assembly, another commercially recognized article results that differs substantially in its basic characteristics from its components.

  • National origin means the place of birth of an individual or of any of the individual’s lineal ancestors.

  • Organ procurement organization means a person designated by the Secretary of the United States Department of Health and Human Services as an organ procurement organization.