AML Legislation definition
AML Legislation shall have the meaning provided in Section 13.20.
AML Legislation has the meaning assigned to such term in Section 9.16(a).
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
Each Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or any prospective assignee or participant of a Lender, any Issuing Bank or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.
More Definitions of AML Legislation
AML Legislation has the meaning specified in Section 9.13.
AML Legislation as defined in subsection 11.21.
AML Legislation has the meaning attributed thereto in Section 16.14.
AML Legislation means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the Criminal Code (Canada) and the regulations thereunder.
AML Legislation has the meaning set out in Section 10.19.
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.
AML Legislation has the meaning specified in Section 17.15 of the Agreement.