AML Legislation definition

AML Legislation has the meaning assigned to such term in Section 9.16(a).

AML Legislation shall have the meaning provided in Section 13.20.

AML Legislation means all anti-money laundering, anti-terrorist financing, government sanction and "know your client" Laws in effect in any jurisdiction in which any Company carries on business or owns assets, including any guidelines or orders thereunder, specifically including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).

Examples of AML Legislation in a sentence

Without limiting the generality of Section 8.1.18, the Group Members are in compliance with, and have not been charged under, AML Legislation.
The Company shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by the Bank, in order to comply with any applicable AML Legislation or the Patriot Act, whether now or hereafter in existence.
Without limiting the generality of Section 4.1.18, the Group Members are in compliance with, and have not been charged under, AML Legislation.

AML Legislation as defined in subsection 11.21.

AML Legislation has the meaning set out in Section 9.5.

AML Legislation has the meaning attributed thereto in Section 16.14.

AML Legislation has the meaning set out in Section 10.20.

AML Legislation means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and its associated rules, regulatory guides and regulations.

AML Legislation means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, applicable within Canada, including any rules, regulations, guidelines, ordinances, judgments or orders thereunder, as the same may be amended from time to time.

AML Legislation means the Proceeds of Crime Act 2008, the Anti-Terrorism and Crime Act 2003, the Terrorism (Finance) Act 2009 and the Money Laundering and Terrorist Financing Code 2013 all as amended or re-enacted from time to time and all and any legislation, statutory instruments and codes of practice in force from time to time relating to the prevention of money laundering or terrorist financing.