Examples of AML Program in a sentence

The Fund acknowledges and agrees that in accepting the delegation hereunder, DST is agreeing to perform only the AML Procedures, as may be amended from time to time, and is not undertaking and shall not be responsible for any other aspect of the AML Program or for the overall compliance by the Fund with the USA PATRIOT Act or for any other matters that have not been delegated hereunder.
Provider represents that it has implemented an AML (anti-money laundering) Compliance Program (“AML Program”) that complies with the requirements of AML Laws applicable to Provider; and it maintains an AML Program consistent with applicable AML Laws.
As part of its AML Program, Provider certifies that it: (A) has a duly appointed AML Compliance Officer; (B) has policies, procedures and internal controls in place, including those that are reasonably designed to detect and report suspicious activity; (C) conducts periodic anti-money laundering training to personnel performing critical job functions; and (D) has a periodic independent assessment to review the effectiveness of its AML Program.

More Definitions of AML Program

AML Program shall have the meaning given to such term in Section 4 of this Agreement.

AML Program means the Anti-Money Laundering Program of the Trust that the Trust is required to adopt and implement under Treasury Rules promulgated under provisions of the Bank Secrecy Act and the USA PATRIOT Act (the "Patriot Act)", which program is reasonably designed to prevent the Trust from being used for money laundering, funding of terrorist activities or criminal activities.

AML Program shall have the meaning given to such term in Section 5.01(a)(iv).

AML Program has the meaning ascribed to such term in Section 3.2.

AML Program shall have the meaning set forth in Section 3.01(v).

AML Program has the meaning set forth in Section 3.20.