AML Policy definition

AML Policy means a set of internal rules and measures imposed upon the employees of FXC with the purpose of abiding to and/or being compliant with applicable laws on the prevention of money laundering and terrorist financing. Such measures include Know Your Customer policy, ongoing monitoring of Clients’ data and Transactions and other rules as described on FXC’s Website.
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AML Policy means the Anti-Money Laundering Policy adopted by Servify Group;
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AML Policy means the policy or policies that address Requirements of Law relating to anti-money laundering and terrorist financing in relation to Prepaid Cards, including under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, the regulations issued under such statute from time to time, and any statute, regulation, order, rule, or guideline that amends, supplements, or supersedes any of the foregoing and may include, if applicable, scanning or other screening with respect to Clients or Cardholders;
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Examples of AML Policy in a sentence

  • The Client agrees that the withdrawal request can be declined and the funds will be returned to the Client account, if after the Company’s request for the information identifying the Client (a copy of ID, a copy of used credit/debit card, other documents required by the Company according to the AML Policy) the Client does not provide the required information.

  • For the purpose of the verification the Company is entitled to require the documents indicated in the Privacy Policy and the AML Policy of the Company.

  • The AML Compliance Officer shall be responsible for the oversight of the AML Policy.

  • Before the conclusion of the Contract, the Client hereby represents that he/she has read carefully and fully agreed not only with the Contract and documents forming an integral part of it, but also other documents relevant for the performance of obligation under the contract including, but not limited to FXC’s AML Policy statement, list of contacts, risk disclaimer or current trading conditions.

  • The Client hereby acknowledges and agrees that all transactions between Client and FXC shall be performed by wire transfer or other method in which FXC is in compliance with FXC’s AML Policy and FXC can verify the identity of Client or take other measures under its AML Policy.


More Definitions of AML Policy

AML Policy means our internal anti-money laundering and know your customer compliance policy which can be found at xxxxx://xxxxxxxxxx-xxx-xxxxxxx.xxxxxxxxx.xxx/legal- documents/AML_Policy_2019.pdf?lvp=tiomarkets.com-/ and which may be amended by us from time to time.
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AML Policy means the document outlining the procedures used by TokenStars to prevent and mitigate possible risks of being involved in any kind of illegal activity and available on the Website (as may be amended from time to time);
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AML Policy means the policy maintained by Longbridge NZ in compliance with the AML/CFT Act.
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AML Policy means a set of internal rules and measures imposed upon the employees of FXC with the purpose of abiding by and/or being compliant with applicable laws on the prevention of money laundering and terrorist financing.
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AML Policy means a set of internal rules and measures imposed upon the employees of
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AML Policy means the Anti-Money Laundering (AML) Policy - Referred below.
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AML Policy means the policies and programs maintained by JustBit to comply with the AML Regulations, which are available at xxxxx://XxxxXxx.xx/aml-policy
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