Financial Intermediary Means either: Intermediary (a) Financial or credit institution (including banking groups) duly authorised to carry out lending or leasing activities according to the applicable legislation. (b) Guarantee schemes, guarantee institutions or other financial or credit institutions duly authorized to issue guarantees according to the applicable legislation, established and/or operating in the Republic of Italy. Such institution shall comply with relevant standards and applicable legislation on the prevention of money laundering, the fight against terrorism and tax fraud (including the EIF Anti- Fraud Policy) to which it may subject, and shall not be established in a Non-Compliant Jurisdiction, unless in case of NCJ Implementation. The Financial Intermediaries shall not be selected if they fall within at least one of items listed in the exclusion criteria shown in Appendix C ( Exclusion Criteria for Financial Intermediaries ) of Annex II to the Call. The definition of Non-Cooperating Jurisdiction shall be replaced by the following under the relevant Section: Non-Compliant Means a jurisdiction (i) listed in the Annex I of the Jurisdiction - NCJ European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or	Financial Intermediary	Financial Intermediary Means either: Intermediary (a) Financial or credit institution (including banking groups) duly authorised to carry out lending or leasing activities according to the applicable legislation. (b) Guarantee schemes, guarantee institutions or other financial or credit institutions duly authorized to issue guarantees according to the applicable legislation, established and/or operating in the Republic of Italy. Such institution shall comply with relevant standards and applicable legislation on the prevention of money laundering, the fight against terrorism and tax fraud (including the EIF Anti- Fraud Policy) to which it may subject, and shall not be established in a Non-Compliant Jurisdiction, unless in case of NCJ Implementation. The Financial Intermediaries shall not be selected if they fall within at least one of items listed in the exclusion criteria shown in Appendix C ( Exclusion Criteria for Financial Intermediaries ) of Annex II to the Call. The definition of Non-Cooperating Jurisdiction shall be replaced by the following under the relevant Section: Non-Compliant Means a jurisdiction (i) listed in the Annex I of the Jurisdiction - NCJ European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or Means a jurisdiction (i) listed in the Annex I of the European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or Non-Compliant Jurisdiction - NCJ Means either: (a) Financial or credit institution (including banking groups) duly authorised to carry out lending or leasing activities according to the applicable legislation. (b) Guarantee schemes, guarantee institutions or other financial or credit institutions duly authorized to issue guarantees according to the applicable legislation, established and/or operating in the Republic of Italy. Such institution shall comply with relevant standards and applicable legislation on the prevention of money laundering, the fight against terrorism and tax fraud (including the EIF Anti- Fraud Policy) to which it may subject, and shall not be established in a Non-Compliant Jurisdiction, unless in case of NCJ Implementation. The Financial Intermediaries shall not be selected if they fall within at least one of items listed in the exclusion criteria shown in Appendix C ( Exclusion Criteria for Financial Intermediaries ) of Annex II to the Call.
Financial Intermediary Means either: Intermediary (a) Financial or credit institution (including banking groups) duly authorised to carry out lending or leasing activities according to the applicable legislation. (b) Guarantee schemes, guarantee institutions or other financial or credit institutions duly authorized to issue guarantees according to the applicable legislation, established and/or operating in the Republic of Italy. Such institution shall comply with relevant standards and applicable legislation on the prevention of money laundering, the fight against terrorism and tax fraud (including the EIF Anti- Fraud Policy) to which it may subject, and shall not be established in a Non-Compliant Jurisdiction, unless in case of NCJ Implementation. The Financial Intermediaries shall not be selected if they fall within at least one of items listed in the exclusion criteria shown in Appendix C ( Exclusion Criteria for Financial Intermediaries ) of Annex II to the Call. The definition of Non-Cooperating Jurisdiction shall be replaced by the following under the relevant Section: Non-Compliant Means a jurisdiction (i) listed in the Annex I of the Jurisdiction - NCJ European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or Means a jurisdiction (i) listed in the Annex I of the European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or Non-Compliant Jurisdiction - NCJ	Financial Intermediary Means either: Intermediary (a) Financial or credit institution (including banking groups) duly authorised to carry out lending or leasing activities according to the applicable legislation. (b) Guarantee schemes, guarantee institutions or other financial or credit institutions duly authorized to issue guarantees according to the applicable legislation, established and/or operating in the Republic of Italy. Such institution shall comply with relevant standards and applicable legislation on the prevention of money laundering, the fight against terrorism and tax fraud (including the EIF Anti- Fraud Policy) to which it may subject, and shall not be established in a Non-Compliant Jurisdiction, unless in case of NCJ Implementation. The Financial Intermediaries shall not be selected if they fall within at least one of items listed in the exclusion criteria shown in Appendix C ( Exclusion Criteria for Financial Intermediaries ) of Annex II to the Call. The definition of Non-Cooperating Jurisdiction shall be replaced by the following under the relevant Section: Non-Compliant Means a jurisdiction (i) listed in the Annex I of the Jurisdiction - NCJ European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or Means a jurisdiction (i) listed in the Annex I of the European Council conclusions onthe revised EU list of non-cooperative jurisdictions for tax purposes, adopted by the European Council at its meeting held on 12 March 2019, and/or (ii) listed in the Annex of the Commission Delegated Regulation (EU) 2016/1675 of 14 July 2016 supplementing Directive (EU) 2015/849 of the European Parliament and of the Council by identifying high- risk third countries with strategic deficiencies, and/or (iii) rated as 'partially compliant', 'provisionally partially compliant' or 'non - compliant' by the Organisation for Economic Cooperation and Development and its Global Forum on Transparency and Exchange of Information for Tax Purposes and/or (iv) included in the Financial Action Task Force 'Public Statement' (i.e. countries or jurisdictions with such serious strategic deficiencies that the Financial Action Task Force calls on its members and non-members to apply counter-measures or for which the Financial Action Task Force calls on its members and non-members to apply counter-measures or