Common use of AML Clause in Contracts

AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing. Business day – a day, when payswix provides its Services, set by payswix. Typically, it is a calendar day, except Saturdays, Sundays and official holidays and days off set by the legal acts of the Republic of Lithuania, when banks are normally open for business in Lithuania. payswix can set different business days for different Services and inform the Client.

AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing. Business day – a day, when payswix COXIPAY provides its Services, set by COXIPAY. The Services produced directly by payswix are provided on days set by payswix. Typically, it is a calendar day, except Saturdays, Sundays and official holidays and days off set by the legal acts of the Republic of Lithuania, when banks are normally open for business in Lithuania. COXIPAY and payswix can set different business days for different Services and inform the Client.

AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing. Business day – a day, when payswix AJM provides its Services, set by AJM. The Services produced directly by payswix are provided ondays set by payswix. Typically, it is a calendar day, except Saturdays, Sundays and official holidays and days off set by the legal thelegal acts of the Republic of Lithuania, when banks are normally open for business in Lithuania. AJM and payswix can set different business days for different Services and inform the Client.

AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing. Business day – a day, when payswix AJM provides its Services, set by AJM. The Services produced directly by payswix are provided on days set by payswix. Typically, it is a calendar day, except Saturdays, Sundays and official holidays and days off set by the legal acts of the Republic of Lithuania, when banks are normally open for business in Lithuania. AJM and payswix can set different business days for different Services and inform the Client.