AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Law on the Prevention of Money Laundering and Terrorist Financing.
Appears in 9 contracts
Sources: General Payment Service Agreement, Payment Service Agreement, General Payment Service Agreement
AML. anti-money laundering and terrorist financing as described in the Republic of Lithuania Lithuanian Law on the Prevention of Money Laundering and Terrorist Financing.
Appears in 3 contracts
Sources: General Terms and Conditions, General Terms and Conditions, General Terms and Conditions