Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:3:p2
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 3 (pt 2/5)
Character Range: 7176–10025

entity means any of the following:
 (a) the government of the DPRK;
 (b) the Workers' Party of Korea;
 (c) the Korean People's Army;
 (d) a public body, corporation or agency of the DPRK;
 (e) an entity formed or incorporated in the DPRK;
 (f) an official of an entity referred to in paragraph (a), (b), (c), (d) or (e);
 (g) an individual who is in, or a resident of, the DPRK.
export sanctioned goods means:
 (a) the goods in the table in subregulation 4(2); and
 (b) goods designated under subregulation 4(3).
extractive or related industry means an industry engaged in any of the following:
 (a) extracting raw materials from the earth;
 (b) exploring or prospecting for raw materials to be extracted from the earth;
 (c) refining or processing raw materials extracted from the earth.
FFRY means the former Federal Republic of Yugoslavia.
financial institution means a natural or legal person that conducts, as a business, one or more of the following for, or on behalf of, a customer:
 (a) the acceptance of deposits and other repayable funds from the public;
 (b) the lending of money;
 (c) financial leasing, other than the financial leasing of a consumer product;
 (d) the transfer of money or value, other than the provision of message or other support for the purpose of transmitting money;
 (e) the issue and management of means of payment;
 (f) the giving of financial guarantees and commitments;
 (g) trading in money market instruments;
 (h) trading foreign exchange;
 (i) trading in exchange instruments;
 (j) trading in interest rate instruments;
 (k) trading in interest index instruments;
 (l) trading in transferable securities;
 (m) trading in commodity futures;
 (n) participation in the issue of securities and the provision of financial services in relation to the issue of securities;
 (o) the management of individual or collective portfolios;
 (p) the safekeeping and administration of cash or liquid securities;
 (q) the investment, administration or management of funds or money;
 (r) the underwriting and placement of life insurance and other insurance that is related to investments;
 (s) money changing and other currency changing.
Examples of means of payment for paragraph (e):
1 Credit and debit cards.
2 Cheques.
3 Travellers' cheques.
4 Money orders.
5 Bankers' drafts.
6 Electronic money.
financial service includes:
 (a) an investment service; and
 (b) a service providing financial advice; and
 (c) a brokering service; and
 (d) insurance; and
 (e) reinsurance; and
 (f) financial derivatives.
foreign public official has the same meaning as in Division 70 of the Criminal Code.
gold, precious metals and diamonds means the following items:
 (a) diamonds, whether or not worked, but not mounted or set;
 (b) silver (including silver plated with gold or platinum), unwrought or in semi‑manufactured forms, or in