NAWI’s must be subject to initial compliance assessment procedures whereby either:

Clearing times are subject to the receiving bank processes and is beyond our control – international withdrawals may take between 2 – 5 business days to be received.

Sums unduly paid should be recovered and be subject to procedures applicable to irregularities.

Although you ordered and purchased the goods online, the goods are still subject to an import procedure to clear the shipment through customs.

Lawyers practising under their home country professional title are subject to the disciplinary procedures of the host EU country.

However, the Board of Directors and executive officers are subject to the procedures described in the next section.

Unaccompanied children under 14 will only be carried in accordance with the air transport Supplier's Rules and Restrictions.

Similarly, Lyst collects and retains usage data, other metadata and statistical information concerning the use of the Service are not subject to the deletion procedures in this Notice and may be retained by Lyst.

When you provide information to a Licensed Hotel or to an Affiliate, those companies may have their own privacy practices and policies.

28 Council of Europe member states are currently subject to MONEYVAL’s evaluation procedures, as well as Israel, the Holy See (including the Vatican City State) and the United Kingdom’s Crown Dependencies of Guernsey, Isle of Man and Jersey.

During the Term of this Agreement, Registrar shall have in place a policy and procedures for resolution of disputes concerning Registered Names.

Incentive eligibility The following plants are eligible for the incentives without being subject to the relevant registration procedures:

All BullionVault customers are subject to customer due diligence procedures as part of the client onboarding process and all existing customers are also subject to periodic screening.