Skip to content
Open
Show file tree
Hide file tree
Changes from all commits
Commits
File filter

Filter by extension

Filter by extension

Conversations
Failed to load comments.
Loading
Jump to
Jump to file
Failed to load files.
Loading
Diff view
Diff view
1 change: 1 addition & 0 deletions .gitignore
Original file line number Diff line number Diff line change
@@ -0,0 +1 @@
.DS_Store
64 changes: 64 additions & 0 deletions PO/DAO-Contributor-Agreement/Annex/0.md
Original file line number Diff line number Diff line change
@@ -0,0 +1,64 @@
Ti=Appendix A

1.sec=A person or entity whose name appears on (i) the List of Specially Designated Nationals and Blocked Persons maintained by the U.S. Office of Foreign Assets Control; (ii) other lists of prohibited persons and entities as may be mandated by applicable law or regulation; or (iii) such other lists of prohibited persons and entities as may be provided to the Fund in connection therewith;

2.sec=A {_Senior_Foreign_Political_Figure}, any member of a {_Senior_Foreign_Political_Figure}’s “immediate family,” which includes the figure’s parents, siblings, spouse, children and in-laws, or any {_Close_Associate_of_a_Senior_Foreign_Political_Figure}, or a person or entity resident in, or organized or chartered under, the laws of a {_Non-Cooperative_Jurisdiction};

3.sec=A person or entity resident in, or organized or chartered under, the laws of a jurisdiction that has been designated by the U.S. Secretary of the Treasury under Section 311 or 312 of the USA PATRIOT Act as warranting special measures due to money laundering concerns; or

4.sec=A person or entity who gives the {_Contributor} reason to believe that its funds originate from, or will be or have been routed through, an account maintained at a {_Foreign_Shell_Bank}, an “offshore bank,” or a bank organized or chartered under the laws of a {_Non-Cooperative_Jurisdiction}.

00.sec={Def.sec}

=[G/Z/ol/s4]


Def.Senior_Political_Figure.sec="{Def.Senior_Political_Figure.Target}" means a senior official in the executive, legislative, administrative, military or judicial branches of a foreign government (whether elected or not), a senior official of a major foreign political party, or a senior executive of a foreign government-owned corporation. In addition, a {_Senior_Foreign_Political_Figure} includes any corporation, business or other entity that has been formed by, or for the benefit of, a {_Senior_Foreign_Political_Figure}.

Def.Close_Associate_of_a_Senior_Foreign_Political_Figure.sec="{Def.Close_Associate_of_a_Senior_Foreign_Political_Figure.Target}" means a person who is widely and publicly known internationally to maintain an unusually close relationship with the {_Senior_Foreign_Political_Figure}, and includes a person who is in a position to conduct substantial domestic and international financial transactions on behalf of the {_Senior_Foreign_Political_Figure}.

Def.Non-Cooperative_Jurisdiction.sec=“{Def.Non-Cooperative_Jurisdiction.Target}” means any foreign country that has been designated as non-cooperative with international anti-money laundering principles or procedures by an intergovernmental group or organization, such as the Financial Task Force on Money Laundering, of which the U.S. is a member and with which designation the U.S. representative to the group or organization continues to concur.

Def.Foreign_Shell_Bank.sec=“{Def.Foreign_Shell_Bank.Target}” means a {_Foreign_Bank} without a {_Physical_Presence} in any country, but does not include a {_Regulated_Affiliate}.

Def.Foreign_Bank.sec=A “{Def.Foreign_Bank.Target}” means an organization that (i) is organized under the laws of a foreign country, (ii) engages in the business of banking, (iii) is recognized as a bank by the bank supervisory or monetary authority of the country of its organization or principal banking operations, (iv) receives deposits to a substantial extent in the regular course of its business, and (v) has the power to accept demand deposits, but does not include the U.S. branches or agencies of a {_Foreign_Bank}.

Def.Physical_Presence.sec=“{Def.Physical_Presence.Target}” means a place of business that is maintained by a {_Foreign_Bank} and is located at a fixed address, other than solely a post office box or an electronic address, in a country in which the {_Foreign_Bank} is authorized to conduct banking activities, at which location the {_Foreign_Bank} (i) employs one or more individuals on a full-time basis, (ii) maintains operating records related to its banking activities, and (iii) is subject to inspection by the banking authority that licensed the {_Foreign_Bank} to conduct banking activities.

Def.Regulated_Affiliate.sec=“{Def.Regulated_Affiliate.Target}” means a {_Foreign_Shell_Bank} that is an affiliate of a depository institution, credit union or {_Foreign_Bank} that maintains a {_Physical_Presence} in the U.S. or a foreign country regulating such affiliated depository institution, credit union or {_Foreign_Bank}.

Def.sec=<ul type="none"><li>{Def.Senior_Political_Figure.sec}</li><li>{Def.Close_Associate_of_a_Senior_Foreign_Political_Figure.sec}</li><li>{Def.Non-Cooperative_Jurisdiction.sec}</li><li>{Def.Foreign_Shell_Bank.sec}</li><li>{Def.Foreign_Bank.sec}</li><li>{Def.Physical_Presence.sec}</li><li>{Def.Regulated_Affiliate.sec}</li></ul>


Def.Senior_Political_Figure.Target={_Senior_Political_Figure}

Def.Close_Associate_of_a_Senior_Foreign_Political_Figure.Target={_Close_Associate_of_a_Senior_Foreign_Political_Figure}

Def.Non-Cooperative_Jurisdiction.Target={_Non-Cooperative_Jurisdiction}

Def.Foreign_Bank.Target={_Foreign_Bank}

Def.Foreign_Shell_Bank.Target={_Foreign_Shell_Bank}

Def.Physical_Presence.Target={_Physical_Presence}

Def.Regulated_Affiliate.Target={_Regulated_Affiliate}

_Senior_Foreign_Political_Figure=<a href='#Annex.Def.Senior_Foreign_Political_Figure.Target' class='definedterm'>Senior Foreign Political Figure</a>

_Close_Associate_of_a_Senior_Foreign_Political_Figure=<a href='#Annex.Def.Close_Associate_of_a_Senior_Foreign_Political_Figure.Target' class='definedterm'>Close Associate of a Senior Foreign Political Figure</a>

_Non-Cooperative_Jurisdiction=<a href='#Annex.Def.Non-Cooperative_Jurisdiction.Target' class='definedterm'>Non-Cooperative Jurisdiction</a>

_Contributor=<a href='#Annex.Def.Contributor.Target' class='definedterm'>Contributor</a>

_Senior_Political_Figure=<a href='#Annex.Def.Senior_Political_Figure.Target' class='definedterm'>Senior Political Figure</a>

_Foreign_Bank=<a href='#Annex.Def.Foreign_Bank.Target' class='definedterm'>Foreign Bank</a>

_Foreign_Shell_Bank=<a href='#Annex.Def.Foreign_Shell_Bank.Target' class='definedterm'>Foreign Shell Bank</a>

_Physical_Presence=<a href='#Annex.Def.Physical_Presence.Target' class='definedterm'>Physical Presence</a>

_Regulated_Affiliate=<a href='#Annex.Def.Regulated_Affiliate.Target' class='definedterm'>Regulated Affiliate</a>

Loading