Proscribed Person definition

Proscribed Person means any person or entity who Praemium reasonably believes to be (i) in breach of the laws of any jurisdiction regarding economic or trade sanctions, or laws prohibiting money laundering or terrorism financing, or (ii) on a list of persons

Proscribed Person means a person who appears to us either:

Proscribed Person means a person who appears to the Participant either to:

Examples of Proscribed Person in a sentence

• In the event that you appear to be a Proscribed Person, we will not be responsible for any loss, liability or costs incurred by you where we are unable to receive or act on your instructions.

• By completing this Application Form, you acknowledge and agree that: » your information will be used by Praemium to establish your identity for the purposes of the AML Legislation; and » Praemium is not responsible nor liable for any loss suffered (including consequential loss) where transactions are effected or declined or we cease to provide you with a product or service in circumstances where we are unable to establish your identity or where Praemium reasonably believes you are a Proscribed Person*.

• We will be under no liability to you if we do any or all of these things in good faith and in compliance, or purported compliance, with any legal requirement in relation to a Proscribed Person.

• If we reasonably believe you to be a Proscribed Person then we may immediately: (aa) refuse to process any of your transactions; (bb) suspend the provision of a product or service to you; (cc) refuse to allow or to facilitate any assets of yours held by us or be used or dealt with; (dd) refuse to extend any further credit to you; and/or (ee) terminate your facility.

• That if You or a signatory appears to be a Proscribed Person, then the Participant may immediately refuse to process or complete any transaction or dealing of Yours; suspend the provision of a product or service to You; refuse to allow or to facilitate any of Your assets held by us to be used or dealt with; refuse to make any asset available to You or to any other proscribed person or entity; or terminate these arrangements with You.

More Definitions of Proscribed Person

Proscribed Person means (a) any public official of any public authority in the United States, (b) any political party or political party official or candidate for office, and (c) any Person acting on behalf of or for the benefit any of the foregoing.

Proscribed Person means any Person Controlled directly or indirectly by a Foreign Government Authority as well as any Person whose strategic, policy and business decision-making functions are, by virtue of a material creditor/debtor relationship between a Foreign Government Authority and such Person, considered to be effectively directed by a Foreign Governmental Authority, provided that no member of the Rio Tinto Group can be a Proscribed Person.

Proscribed Person means a person who appears to PCL either

Proscribed Person means a person who appears to us either

Proscribed Person has the meaning set forth in Section 4.01(v)(ii).

Proscribed Person means a person who appears to us either (a) to be a proscribed person or

Proscribed Person means any person who appears to MULTIBANK FX INTERNATIONAL CORPORATION to be included in a list of persons with whom dealings are proscribed by the United Nations or another Government Agency or relevant authority under applicable law, or is part of a group that appears in such a list. Without limiting the generality of this definition, it includes an individual employed by or associated with an entity, identified on the United States Department of Commerce’s Denied Persons or Entity List, the United States Department of Treasury’s Specially Designated Nationals or Blocked Persons Lists, or the United States Department of State’s Debarred Parties List.