reasonable measures definition

reasonable measures means appropriate measures which are commensurate with the money laundering or terrorism financing risks;

reasonable measures means appropriate measures which are commensurate with the

reasonable measures means measures which are found under the law of the competent court to be appropriate and proportionate, having regard to all the circumstances, for example:

Examples of reasonable measures in a sentence

• Reasonable measures will be taken to protect the confidentiality of the student who files a complaint and to protect the reputation of any student wrongfully charged in a complaint.

• Except as expressly provided in this ESA, Competitive Supplier shall not disclose any Eligible Consumer data to any third-party that has not executed a non-disclosure certificate or agreement in a form mutually acceptable to the Parties, and Competitive Supplier shall take Commercially Reasonable measures to protect Eligible Consumer data from access by, or beneficial use for, any third-party.

• Except as expressly provided in this ESA, Competitive Supplier shall not disclose any Eligible Consumer data to any third-party that has not executed a non-disclosure certificate or agreement, and Competitive Supplier shall take Commercially Reasonable measures to protect Eligible Consumer data from access by, or beneficial use for, any third-party.

More Definitions of reasonable measures

reasonable measures means risk-based, proportionate and effective in mitigation of the identified money laundering and terrorism financing risks inherent in the client or matter being undertaken. When considering this test of reasonableness, you should consider whether you are comfortable that you would be able to demonstrate and evidence the extent to which you have sought such information and verification, to your supervisor upon request. It should not be misinterpreted as an allowance to not fulfil your duty to understand the full ownership and control structure of the client.

reasonable measures has the meaning given to that expression in paragraph 5.1 of this Annex B-1; and

reasonable measures means appropriate measures taken by a carrier to prevent or minimize passenger damage.

reasonable measures means the use of the best available technology to maximize production and to minimize waste during all operations.

reasonable measures means appropriate measures which are commensurate with thelevel of money laundering or terrorism financing risks;

reasonable measures means comprehensive planning

reasonable measures means taking appropriate steps, which are commensurate with the ML/FT risks.