AML Requirements. Management will use applicable User information to perform relevant fraud and AML Requirement checks.
AML Requirements. Merchant shall comply with all Applicable Laws on anti-money laundering, counter-terrorism financing and sanctions (together “AML”). Merchant shall fully cooperate with BBPOS’s reasonable due diligence (on site or in writing) of Merchant’s AML policies and procedures, including but not limited to merchant management, sanctions and politically exposed person review, suspicious transactions monitoring and reporting. In accordance with its AML, anti-fraud, and other compliance and security policies and procedures, BBPOS may impose reasonable limitations and controls on Merchant’s ability to utilize the Alipay Services. Such limitations may include but are not limited to rejecting Payments, or suspending/restricting any Alipay Service with respect to certain Transactions or customers and prospective customers of Merchant. Alipay may, for the purposes of complying with relevant suspicious transaction reporting and tipping-off requirements under Applicable Law, report suspicious transactions to the relevant authorities without informing Merchant.
AML Requirements. The Bank and the Merchant shall comply with all Applicable Law on anti-money laundering, counter-terrorism financing and sanctions (together “AML”) and shall fully cooperate with the Bank’s AML policies and procedures, including but not limited to merchant management, sanctions and political exposed people review, suspicious transactions monitoring and reporting. However the Merchant shall fully cooperate with Bank’s reasonable due diligence (on site or in writing) to the Merchant’s AML policies and procedures.
AML Requirements. The Merchant shall comply with Applicable Law on anti-money laundering, counter-terrorism financing and sanctions (collectively “AML”). The Merchant shall fully cooperate with the Company’s reasonable due diligence (on site or in writing) of the Merchant’s AML policies and procedures, including but not limited to Merchant management, review of sanctions and politically exposed people, and suspicious Xxxx saction monitoring and reporting.
AML Requirements. In accordance with its Anti-Money Laundry, anti-fraud, and other compliance and security policies and procedures, Tenpay may impose reasonable limitations and controls on Merchant’s ability to utilize the WeChat Payment Services, including but not limited to rejecting payments, or suspending/restricting any Wechat Payment Service with respect to certain transactions or customers and prospective customers of Merchant. Tenpay may, for the purposes of complying with relevant suspicious transaction reporting and tipping-off requirements under applicable laws, report suspicious transactions to the relevant authorities without informing Merchant.
AML Requirements. Company shall comply with all Applicable Laws on anti-money laundering, counter-terrorism financing and sanctions (together “AML”). Company shall fully cooperate with Alipay’s reasonable due diligence (on site or in writing) of Company’s AML policies and procedures, including but not limited to merchant management, sanctions and politically exposed person review, suspicious transactions monitoring and reporting. In accordance with its AML, anti-fraud, and other compliance and security policies and procedures, Alipay may impose reasonable limitations and controls on Company’s ability to utilize the Alipay Services. Such limitations may include but are not limited to rejecting Payments, or suspending/restricting any Alipay Service with respect to certain Transactions or customers and prospective customers of Company. Alipay may, for the purposes of complying with relevant suspicious transaction reporting and tipping-off requirements under Applicable Law, report suspicious transactions to the relevant authorities without informing Company.
