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VI Special Rules and Definitions

The following additional rules and definitions apply in implementing the due diligence procedures described above:

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• B Definitions

  The following definitions apply for purposes of this Annex I:

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  • 4 Active NFFE

    An Active NFFE means any NFFE that meets any of the following criteria:

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    • j) The NFFE meets all of the following requirements:

      • (1) It is established and operated in its jurisdiction of residence exclusively for religious, charitable, scientific, artistic, cultural, athletic, or educational purposes; or it is established and operated in its jurisdiction of residence and it is a professional organization, business league, chamber of commerce, labor organization, agricultural or horticultural organization, civic league or an organization operated exclusively for the promotion of social welfare;