AML definition

AML means anti-money laundering.
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AML has the meaning ascribed thereto in Section 2.1(F)(8) hereof.
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AML means anti-money laundering and countering the financing of terrorism.
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Examples of AML in a sentence

  • SS&C shall not process any payment from a prospective investor or make any payment for redemption proceeds to an investor if SS&C determines, or if SS&C receives instructions that Fund has (or, if applicable and defined below, Fund AML Officers) have determined, that such payment would violate any AML law.

  • Assist in processing payments from Fund bank accounts for the purposes of paying Fund expenses and, only with respect to Fund for which SS&C processes transactions with investors and performs corresponding AML procedures, investor distributions, in all cases based upon instructions from Investment Manager.

  • Notwithstanding the ability of Fund to delegate the maintenance of certain AML procedures to SS&C, Fund is ultimately responsible for ensuring its compliance with applicable AML law, including identifying, assessing and understanding relevant AML risks.


More Definitions of AML

AML means acute myeloid leukemia.
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AML has the meaning set forth in clause 2.8 of this Agreement.
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AML means AltaLink Management Ltd., general partner of ALP.
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AML means anti‐money laundering.
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AML means AHIP Management Ltd., a company incorporated under the Business Corporations Act (British Columbia);
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AML. (Anti-Money Laundering) means all and any applicable laws, rules, regulations, codes, and guidance relating to the detection, reporting and prevention of money laundering, terrorist financing, bribery and corruption and other financial crime.
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AML means anti-money laundering, a policy implemented by individual countries with the purpose to deter the legalisation of gains from criminal activities and financing of terrorism. In Greece, the policy is primarily governed by Law 4557/30.07.2018 as amended by Law 4734/08.10.2020.
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