AML Law definition

AML Law means the laws, regulations and executive orders of the United States or any state or political subdivision thereof as are in effect from time to time applicable to financial institutions relating to the funding of terrorist activities and money laundering, including without limitation the USA Patriot Act (Pub. L. 107-56) and regulations promulgated by the Office of Foreign Assets Control of the U.S. Department of the Treasury.

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AML Law means, collectively, Applicable AML Law and the CTA.

AML Law has the meaning specified in Section 7.10.

Examples of AML Law in a sentence

• Accordingly, each of the parties hereto agrees to provide the Owner Trustee, upon its request from time to time, such identifying information and documentation as may be available for such party in order to enable the Owner Trustee to comply with Applicable AML Law.

• Pursuant to applicable law, including Applicable AML Law, the Owner Trustee is required to obtain on or before closing, and from time to time thereafter, documentation to verify and record information that identifies each person who opens an account.

• In the event of any change in beneficial ownership in the Trust (or any beneficial interest in that interest, regardless of form), such change shall be accompanied by IRS Form W-8BEN, W-8BEN-E, W-8ECI or W-9, as applicable, and such other documentation as may be required by the Owner Trustee in order to comply with Applicable AML Law.

• In addition to the Owner Trustee's obligations under Applicable AML Law, the CTA may require the Trust to file reports with FinCEN after the date of this Agreement.

• In addition to the Owner Trustee's obligations under Applicable Anti-Money Laundering Law, the Corporate Transparency Act (31 U.S.C. § 5336) and its implementing regulations (collectively, the "CTA" and together with Applicable Anti-Money Laundering Law, "AML Law"), may require the Trust to file reports with the U.S. Financial Crimes Enforcement Network.

More Definitions of AML Law

AML Law has the meaning given to such term in Section 15.11.

AML Law has the meaning set forth in Section 6.07(v). "Applicable Procedures" has the meaning specified in Section 2.11(c).

AML Law shall have the meaning set forth in Section 9.17.

AML Law means, in relation to money laundering or terrorism, any treaty, law (including the common law), statute, ordinance, code, rule, regulation, guidelines, license, permit requirement, order or determination of any Governmental Authority, and the interpretation or administration thereof, in each case applicable to or binding upon the relevant Party.

AML Law means the Anti-Money Laundering and Combating the Financing of Terrorism Law (promulgated by Sultani Decree 30/2016);

AML Law means the The Prevention and Suppression of Money Laundering and Terrorist Financing Law of ▇▇▇▇-▇▇▇▇, ▇▇▇▇▇▇;

AML Law means Act No. 253/2008 Coll., on certain measures against legitimization of the proceeds of crime and financing of terrorism, as amended, Decree No. 67/2008 Coll., on certain requirements for a system of internal rules, procedures and control measures against legitimization of the proceeds of crime and financing of terrorism, as amended, or any other legal regulation governing measures against legitimization of the proceeds of crime and financing of terrorism;