Schedule 3 Country definition

Schedule 3 Country means a country which is listed in Schedule 3 of the Money Laundering Regulations (as amended) of the Cayman Islands.
Sample 1Sample 2Sample 3

Examples of Schedule 3 Country in a sentence

  • Where the Subscriber is a trust and it is not regulated by the equivalent of CIMA in a Schedule 3 Country, it agrees to produce to the Administrator the documents specified below.

  • Where the Subscriber is a limited partnership and it is not regulated by the equivalent of CIMA in a Schedule 3 Country, it agrees to produce to the Administrator the documents specified below.

  • In this situation the Company or Teather & Greenwood may rely on a written assurance from the intermediary that the requisite identification procedures on the applicant for business have been carried out;10.2.3 the subscription payment is remitted from an account (or joint account) held in the applicant’s name at a bank in the Cayman Islands or a bank regulated in a Schedule 3 Country.

Related to Schedule 3 Country

  • Inactive Subsidiaries means those Subsidiaries of the Borrower listed on Schedule 1.01.

  • Business Entity means a natural or legal person, business corporation, professional services corporation, limited liability company, partnership, limited partnership, business trust, association or any other legal commercial entity organized under the laws of this State or of any other state or foreign jurisdiction;

  • Sanctioned Territory means, at any time, a country or territory which is itself the subject or target of any Sanctions (at the time of this Agreement, Crimea, Cuba, Iran, North Korea, Sudan and Syria).