Common use of AML Clause in Contracts

AML. You also warrant that: (i) you are not aware and have no reason to suspect that: i. the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or ii. the proceeds of your investment will be used to finance any illegal activities; and (ii) neither you nor your directors are a politically exposed person or organisation as the term is used in the AML Regulations.

AML. You also warrant that: (i) you are not aware and have no reason to suspect that: i. the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or ii. the proceeds of your investment will be used to finance any illegal activities; and (ii) neither you nor your directors are a politically exposed person or organisation as the term is used in the AML RegulationsAnti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (1).

AML. You also warrant that: (i) you are not aware and have no reason to suspect that: i. the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or ii. the proceeds of your investment will be used to finance any illegal activities; and (ii) neither you nor your directors are a politically exposed person or organisation as the term is used in the AML RegulationsAnti- Money Laundering and Counter-Terrorism Rules Instrument 2007 (1).