AML/CFT Policy definition

AML/CFT Policy means the Fund’s Anti-Money Laundering and Countering the Financing of Terrorism Policy adopted in Decision B.18/10;
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AML/CFT Policy means the GCF’s Anti-Money Laundering and Countering the Financing of Terrorism Policy adopted by the Board by decision B.18/10 and set out in Annex XIV thereto;
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AML/CFT Policy means Wallet Anti-Money Laundering and Countering the Financing of Terrorism available through the link which is an integral part of this Agreement.
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Examples of AML/CFT Policy in a sentence

  • In addition, Wallet reserves the right to restrict or prohibit the use of Wallet for certain jurisdictions if required by applicable law or our AML/CFT Policy provides for such restriction or prohibition in which case Wallet is not liable for any losses or damages incurred by you due to your inability to access Wallet.

  • The Company hereby undertakes to allocate the Purchased Tokens from the Allocation Date in accordance with the vesting defined in this provision and subject to (i) the Company having received the Purchase Price and (ii) the Purchaser having completed and complied with the AML/CFT Policy.

  • For more information, please refer to our AML/CFT Policy available on bamboo bowls Website.

  • It is recognized by the Electrical Power Systems Construction Association and the International Association of Bridge, Structural and Ornamental Ironworkers on behalf of Reinforcing Rodmen, that Employment Equity legislation will be passed during the life of this collective agreement.

  • The Company maintains a Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Policy.

  • Wallet reserves the right to restrict or prohibit the use of Wallet for certain jurisdictions if required by applicable law or our AML/CFT Policy provides for such restriction or prohibition in which case Wallet is not liable for any losses or damages incurred by you due to your inability to access Wallet.


More Definitions of AML/CFT Policy

AML/CFT Policy means the Fund's AML/CFT policy adopted by Decision B.18/10; "APR" means an annual performance report;
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AML/CFT Policy means the Fund’s Anti-Money Laundering and Countering the Financing of Terrorism Policy adopted by decision B.18/10;
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AML/CFT Policy means the Implementing Partner’s policy to prevent money laundering, terrorism financing, tax fraud and tax evasion, as amended, restated, supplemented or substituted from time to time.
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