Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, or any acts or attempts to circumvent or violate any Laws relating to these matters.
Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or violate any Laws relating to these matters.
Financial Crime means any of the following:
Examples of Financial Crime in a sentence
Current wording in the HSBC Bank Canada account agreement Revised wording General – Harmful Content A new paragraph (c) is added (c) it will not access or use the Account or Services for any illegal purpose, to evade the application of any Laws, or for purposes of Financial Crime.
The Customer represents and warrants that it will not access or use the Account or Services for any illegal purpose, to evade the application of any Laws, or for purposes of Financial Crime.
Combating Financial Crime We are obliged to conduct reasonable due diligence to protect you and us against the risk of financial crime.
Current wording in the HSBC Bank Canada account agreement Revised wording Representations, Warranties and Undertakings The Customer represents and warrants that it will not access or use the Account or Services for any illegal purpose, to evade the application of any Laws, or for purposes of Financial Crime.
More Definitions of Financial Crime
Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or break any Laws relating to these matters. “Financial Crime Risk Management Activity” means any action to meet Compliance Obligations relating to the detection, investigation and prevention of Financial Crime, including, (i) screening, intercepting and investigating any communication, application for Services or any payment, whether sent to or by the Customer or on the Customer’s behalf; (ii) investigating the source of or intended recipient of money; (iii) combining Customer Information with other related information in the possession of Cayman National or an Affiliate; and/or (iv) making further enquiries as to the status of a relevant person or entity, whether they are subject to a sanctions regime or confirming their identity or status.
Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud,
Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or violations of, or acts or attempts to circumvent or violate, any laws and regulation relating to these matters.
Financial Crime means a financial crime as defined in section 1 of the Financial Institutions and Markets Act and section 1 of the Microlending Act, and in any other applicable financial services law;
Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions or any acts or attempts to circumvent or violate any Laws relating to these matters. Financial Crime Risk Management Activity means any action to meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime that we or members of the HSBC Group may take. Laws include any local or foreign law, regulation, judgment or court order, voluntary code, sanctions regime, agreement between any member of the HSBC Group and an Authority, or agreement or treaty between Authorities and applicable to us or a member of the HSBC Group. Personal Data means any information relating to an individual from which such individual can be identified. Services includes (a) the opening, maintaining, closing and terminating of your accounts or Cards (including additional Cards), (b) the provision of credit facilities and other banking products and services, processing applications, credit and eligibility assessment, and (c) maintaining our overall relationship with you, including marketing services or products to you, market research, insurance, audit and administrative purposes. substantial owners means any individuals entitled to more than 10% of the profits of or with an interest of more than 10% in an entity, directly or indirectly. Tax Authorities means Hong Kong or foreign tax, revenue or monetary authorities. Tax Information means documentation or information about your tax status or the tax status of a Connected Person.
Financial Crime means any offence which involves—
Financial Crime means a crime involving conversion, theft, money laundering, bribery, dishonesty, breach of trust, forgery, counterfeiting, embezzlement, insider trading, tax evasion, kickbacks, identity theft, cyber attacks, social engineering, fraud, including, but not limited to check fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, bank account fraud, payment (point of sale) fraud, currency fraud, bank fraud, and securities fraud, or a felony directly related to the financial services business.