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In enforcing this rule these organizations are expected to collect all information essential to knowing their customers. Information deemed necessary for enforcing Know Your Customer Requirements include the Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). [2]
This category gathers organizations based on their particular legal status -- e.g., registered as a particular corporate structure, a nonprofit charity under the applicable laws, a cooperative, or some other structure. Not all organizations need to be categorized according to legal status.
The essential elements are thus (i) that there exist members of the association; (ii) that there is a contract binding them inter se (i.e., among themselves, to the exclusion of outsiders); (iii) that they have a common purpose which is not business; and that (iv) there must have been a moment in time when a number of persons came together to ...
This category collects subcategories of organizations, social structures of Category:People with a common purpose, ideology, belief, or interest. Major organizational subtrees include business (companies); religions; government and military; educational and scientific; non-profit/charitable; and social/professional.
This is not a category for articles about individual organizations. This category is closely related to the Charities and Non-profit organizations categories. For English speaking countries, whether an article appears in one or the other depends primarily on local usage, which varies from one country to another.
A form of government where the monarch is elected, a modern example being the King of Cambodia, who is chosen by the Royal Council of the Throne; Vatican City is also often considered a modern elective monarchy. Self-proclaimed monarchy: A form of government where the monarch claims a monarch title without a nexus to the previous monarch dynasty.
Autonomous non-commercial organizations – An autonomous non-commercial organization (ANO) (Article 10, NCO Law) is a non-membership organization undertaking services in the field of education, social policy, culture, etc., which in practice often generates income by providing its services for a fee.
Media contact: An individual who represents the group to the mass media. Often this individual is the same person as the Spoke. Vibe watch: A person or people charged with monitoring the mood and feeling of the group. The reference is to vibrations in the colloquial emotional sense. In some Affinity groups, the vibe watch is also charged with ...