AML Documentation definition
AML Documentation means the documentation required to be provided by the Customer as required by the rules and regulations of the United Kingdom and from time to time other jurisdictions.
AML Documentation means the information and documentation maintained by Seller or its agents relating to the identification and verification of Selling Fund Shareholders under the USA PATRIOT ACT and other applicable anti-money laundering laws, rules and regulations.
AML Documentation means any documentation required to comply with CB’s anti-money laundering obligations, including but not limited to, those set out under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act or as set out by the Financial Transactions and Reporting Analysis Centre of Canada.
Examples of AML Documentation in a sentence
The books and records of Seller relating to Selling Fund, reflecting, among other things, the purchase and sale of Selling Fund Shares, the identity and tax status of Selling Fund Shareholders, the AML Documentation, the number of issued and outstanding shares owned by each Selling Fund Shareholder and the state or other jurisdiction in which such shares were offered and sold, are complete and accurate in all material respects.