AML Regulations definition

AML Regulations means the Luxembourg law of 27 October 2010 relating to the fight against money-laundering and the financing of terrorism, the law of 19 February 1973 on the sale of medicinal substances and the fight against drug addiction (as amended), the law of 12 November 2004 on the fight against money laundering and terrorist financing (as amended), and associated Grand Ducal, Ministerial and regulations and the circulars of the CSSF applicable as amended from time to time.The Singapore Representative will maintain a facility that enables the inspection or extraction of information relating to Shareholders who subscribed for or purchased Shares in Singapore. You may access this facility at the Singapore Representative's registered address during normal Singapore business hours. 2.6 Other parties
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AML Regulations means the Anti-money Laundering Regulations, 2008;
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AML Regulations means the Money Laundering (Prevention) Regulations issued under section 86 of this Act;
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Examples of AML Regulations in a sentence

  • In such capacity it is also responsible for supervising anti-money laundering measures under the AML Regulations.

  • AML Regulations: to ensure compliance with the latest Anti Money Laundering Regulations, all intending purchasers will be asked to produce identification documents prior to the issue of sale confirmation.HOMEBUYERS SURVEYS AND VALUATIONS undertaken byChartered Surveyors with considerable experience in preparing a wide range of surveys and valuations, to suit all requirements.

  • Under Anti-Money Laundering (AML) Regulations (also known as MLR), we are required to retain your personal data for a mandatory five years after our formal disengagement.

  • The AML Regulations also do not make any referrals to Non-Fungible Tokens.

  • WHAT SANCTIONS APPLY TO AMPS WHO FAIL TO COMPLY WITH AML REGULATIONS?Failure to comply with AML Regulations implicates the penal prosecution of the involved person for charges grounded on the multiple and heavy penal crimes provided in the Art.39 of the current Law 4734/2020.The condemnation of the involved person implicates incarceration of at least 10 years and financial fine of up to 2.000.000 EUR, in case he commits the money laundering professionally and repeatedly.

  • In such capacity, it is also responsible for supervising anti-money laundering measures under the AML Regulations.


More Definitions of AML Regulations

AML Regulations shall have the meaning given to such term in Section 12.12 of this Agreement.
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AML Regulations means any and all laws, regulations, rules, orders, directives, notices, guidelines, good practices and standards which may be respectively applicable in respect of Jefferies Singapore and the Jefferies Entity, and their businesses, in respect of the prevention of money laundering and/or countering of financing of terrorism;
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AML Regulations means the Money Laundering Regulations of the
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AML Regulations means India’s Prevention of Money Laundering Act, 2002 and the rules framed thereunder;
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AML Regulations means the Money Laundering Regulations, Terrorist, Financing, Transfer of funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002 and all other relevant UK and EU legislation in force pertaining to Anti-Money Laundering.
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Related to AML Regulations

  • General Regulations means the Charitable Incorporated Organisations (General) Regulations 2012.

  • Federal Regulations means those federal regulations relating to cable television services, 47 C.F.R. Section 76.1 et seq. (and, to the extent applicable, any other federal rules and regulations relating to cable television, including but not limited to, those described in 47 C.F.R. Section 76.3), or as such regulations may be amended.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • Capital Regulations means, at any time, the regulations, requirements, guidelines and policies relating to capital adequacy of the FSA then in effect;

  • ISA Regulations means The Individual Savings Account Regulations 1998, as amended or replaced from time to time.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • Financial Regulations means regulations made under section 21 of the Act;

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];

  • UCITS Regulations means the European Communities Undertakings for Collective Investment in Transferable Securities) Regulations, 2011 (S.I. No. 352 of 2011) (as amended consolidated or substituted from time to time) and any regulations or notices issued by the Central Bank pursuant thereto for the time being in force.

  • HIPAA Regulations means the regulations promulgated under HIPAA by the United States Department of Health and Human Services, including, but not limited to, 45 C.F.R. Part 160 and 45 C.F.R. Part 164.

  • EP Regulations means The Environmental Permitting (England and Wales) Regulations SI 2016 No.1154 and words and expressions used in this permit which are also used in the Regulations have the same meanings as in those Regulations.