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.
AML Law means, collectively, Applicable AML Law and the CTA.
AML Law has the meaning set forth in Section 6.07(v). "Applicable Procedures" has the meaning specified in Section 2.11(c).
Examples of AML Law in a sentence
Each party hereby agrees that it shall provide the Indenture Trustee and the Standby Servicer with such identifying information and documentation as the Indenture Trustee or the Standby Servicer may request from time to time in order to enable the Indenture Trustee and the Standby Servicer to comply with all applicable requirements of AML Law.
Each party hereby agrees that it shall provide the Certificate Paying Agent with such identifying information and documentation as the Certificate Paying Agent may request from time to time in order to enable the Certificate Paying Agent to comply with all applicable requirements of AML Law.
More Definitions of AML Law
AML Law has the meaning set forth in Section 6.07(v).
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 has the meaning specified in Section 7.10.
AML Law has the meaning given to such term in Section 15.11.
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;
AML Law means such laws, regulations and executive orders of the United States or any state or political subdivision thereof as are in effect from time to time relating to the funding of terrorist activities and money laundering, including without limitation the USA Patriot Act (Pub.L. 107-56), regulations promulgated by the Office of Foreign Asset Control and the National Defense Act for Fiscal Year 2021.
AML Law means the Prevention and Suppression of Money Laundering and Terrorist