Money Laundering Prevention. The Subscriber's subscription monies were not derived from activities that may contravene United States (federal or state) or international anti-money laundering laws and regulations. The Subscriber is not (i) an individual, entity or organization named on a United States Office of Foreign Assets Control ("OFAC") "
Money Laundering Prevention. 9.1. BCR has obligations imposed by the legislation on know-your-customer and money laundering prevention and crime financing. BCR can refuse to supply any Banking Services or to perform any operation in case the Client or the Proxy does not comply with BCR requests based on such legal obligations.
Money Laundering Prevention. The Firm is obligated to comply with Applicable Regulations concerning money laundering and the financing of terrorism. These Applicable Regulations require the Firm to: (i) deter money launderers from using the Firm as a conduit for their illegal activities,
Money Laundering Prevention. The Seller declares that all information and documentation provided in terms of this contract is true, complete, and up-to-date; furthermore, the Seller commits to immediately notify Walmart of any relevant changes to such information. The Seller authorizes Walmart to request, obtain, and verify, periodically and as necessary, the information and documentation necessary to comply with Walmart's internal policies applicable in this matter. Additionally, the Seller states that their activity and source(s) of income are lawful, that they have not been convicted of financial crimes or disqualified from conducting business due to non-compliance with applicable laws, and that they are not listed as a person reported or blocked for drug trafficking, money laundering, terrorism, or any other illicit activity. Neither party shall engage in transactions or operations involving funds of illicit origin that would cause the other party to violate applicable laws in this matter and/or be sanctioned for such non-compliance.
Money Laundering Prevention. Both THE CLIENT and Kutxabank will comply with money-laundering laws. Accordingly, THE CLIENT hereby declares that the money and the assets that may be entrusted to Kutxabank in relation to the transactions provided in this Agreement, more specifically the Securities Account, are the result of legal businesses.
Money Laundering Prevention. Both THE CLIENT and CAJASUR will comply with money-laundering laws. Accordingly, THE CLIENT hereby declares that the money and the assets that may be entrusted to CAJASUR in relation to the transactions provided in this Agreement, more specifically the Securities Account, are the result of legal businesses.
Money Laundering Prevention. 20.1 ClarkeModet is committed to comply with the anti-asset laundering and financing of terrorism regulations in force every time. Likewise, it will comply with all the crime prevention regulations contemplated in Law No.20.393 and any subsequent modifications to which it may be subject.
Money Laundering Prevention. People involved in criminal activity (e.g., bribery, narcotics, fraud or terrorism) may try to "launder" the proceeds of their crimes to make it appear that they came from a legitimate source. Money laundering schemes may involve disguising the origin of funds, or transferring funds through third parties (such as a supplier) or through banks. Many countries around the world (including the United States) have laws against money laundering. NBCUniversal is committed to complying with all applicable anti-money laundering laws, conducting business only with reputable partners, and receiving funds only from legitimate sources. NBCUniversal will conduct business only with reputable customers who are involved in legitimate business activities and whose funds are derived from legitimate sources. • Comply with all applicable laws that prohibit money laundering and require the reporting of suspicious transactions. • Learn to identify and carefully watch for warning signs that may indicate money laundering or other illegal activities or violations of NBCUniversal policies (e.g., multiple money orders or travelers checks, large amounts of cash or payments from an unknown third party). • Follow your business unit’s due diligence procedures for all suppliers, contractors, customers and business partners, including, when appropriate, checking that they do not appear on any government “watch lists” and ensuring that the banks they use to process transactions meet Company standards. • Follow your business unit’s guidelines for acceptable forms of payment. Routine customer cash payments for regular services, retail transactions or other traditional cash transactions with individual consumers would not likely require review. Large cash payments in business-to-business transactions may require additional due diligence. • If you encounter a warning sign, raise your concern with NBCUniversal legal counsel and be sure to resolve your concern promptly before proceeding further with the transaction. Resolution should include management review and should be well documented.
Money Laundering Prevention. Money laundering schemes are processes by which the existence, nature or source of illegal funds are disguised to make them appear legitimate. A broad range of financial instruments e.g. money orders, travellers’ checks, cashiers checks and corporate checks as well as third party checks (where someone other than the customer entity is the Payor) can be used to launder "dirty" money by putting it into otherwise legitimate investments or purchases. Unfortunately, purchases of Carrier Industrial Systems products could be used for this purpose. The US and many other countries in which Carrier sells prohibit money laundering and have currency reporting requirements and controls on financial and commercial transactions. Severe criminal and civil penalties (including imprisonment, fines and forfeitures) may be imposed on those who knowingly participate in, or who turn a blind eye to, money laundering activities. Xxxxxxx is firmly committed to avoid involvement with money laundering, to comply fully with all applicable anti-money laundering and currency reporting and record keeping requirements and to taking affirmative steps to prevent, detect and report to appropriate authorities suspected violations.
Money Laundering Prevention. 10.1. In order to protect the Bank and its customers, the Bank complies fully with all legal and regulatory requirements.
