PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM. 8.1. The movement of money through the PosoMoney System which is or which forms part of the proceeds of any crime or which is intended to facilitate, aid or finance the commission of any crime is expressly prohibited.
Appears in 2 contracts
Samples: Customer Agreement, Customer Agreement
PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM. 8.19.1. The movement of money through the PosoMoney System which is or which forms part of the proceeds of any crime or which is intended to facilitate, aid or finance the commission of any crime is expressly prohibited.
Appears in 1 contract
Samples: Customer Agreement
PREVENTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM. 8.11.22. The movement of money through the PosoMoney System which is or which forms part of the proceeds of any crime or which is intended to facilitate, aid aid, or finance the commission of any crime is expressly prohibited.
Appears in 1 contract
Samples: Customer Agreement
