AML Act definition

AML Act means the Anti-money Laundering Act, 2010 (VII of 2010);
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AML Act means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (as amended, re-enacted, re-numbered or extended from time to time).
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AML Act means the applicable regulation concerning anti money laundering and counter terrorism financing, as amended from time to time.
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Examples of AML Act in a sentence

  • Where an application for Shares in the Fund is accepted pending receipt of any information required from you for the purposes of AML verification in accordance with the AML Act, your investment may be compulsorily redeemed from the Fund if such information is not provided as soon as possible after subscribing.

  • Investor account documentation and requirements will be periodically re-evaluated in line with the AML Act and/or updates to the Administrator’s standards.

  • Under Irish AML legislation (namely the Criminal Justice (Money Laundering and Terrorist Financing) Act, 2010 (as amended) (the “AML Act”)), the ICAV and/or Administrator, acting on behalf of the ICAV, must obtain information to verify the identity and permanent address of any new investor in the Fund in accordance with the requirements of the AML Act.

  • The AML Act is enforced by the Australian Transaction Reports and Analysis Centre (AUSTRAC).

  • Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Act and applicable regulations in all relevant respects.


More Definitions of AML Act

AML Act means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) including the corresponding rules made in accordance with it (as amended or replaced from time to time);
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AML Act means Act No. 253/2008 Coll., on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism, as amended.
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AML Act means the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018 as may be amended, restated, consolidated or replaced from time to time;
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AML Act means Act No. 253/2008 Coll., describing certain provisions against legalisation of proceeds from criminal activities and financing of terrorism, as amended;
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AML Act means Act No. 253/2008 Coll., on Certain Measures against the Legalisation of Proceeds from Criminal Activity and Financing of Ter- rorism, as amended;
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AML Act means the Anti-Money Laundering and Counter- Terrorism Financing Xxx 0000 (Cth). AML/CTF Laws means any law in relation to the prevention of money laundering and terrorism financing including the AML Act and any rules, regulations or guidance notes made in connection with the AML Act. Amount Financed means the amount financed by Financier to Customer under this Software Funding Agreement, namely:
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AML Act means Act No. 297/2008 Coll. on the Protection against the Legalization of the Proceeds from Crime and the Financing of Terrorism and on the Amendment and Supplementation of Certain Acts.
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