AMLA definition

AMLA means Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Split View

AI-Powered Contracts

Draft, Review & Redline at the Speed of AI

Get StartedBook a Demo

AMLA means the Swiss Anti-Money Laundering Act and the related ordinances.

AMLA means the Anti-Money Laundering Act of the Philippines (Republic Act No. 9160), as amended by Republic Act No. 9194 and Republic Act No. 10167, and BSP Circular Nos. 251, 253, 279, 527, 564, 608, 612 and 706, and all other amendatory and implementing law, regulation, jurisprudence, notice or order of any Philippine governmental body relating thereto.

Examples of AMLA in a sentence

• In this regard, the COMPANY agrees that the BANK may require the COMPANY to submit additional information and/or supporting document/s, as it may deem appropriate, within the timeframes specified, to verify the COMPANY’s compliance with the law, rules and regulations, and/or may file necessary reports in compliance with all applicable laws, rules, policies and regulations including the AMLA.

• In accordance with Article 92(3) of Regulation (EU) 2024/1620 of the European Parliament and of the Council1 (hereinafter ‘AMLAR’), by 27 June 2025, AMLA and the ECB shall conclude a memorandum of understanding setting out the practical modalities for cooperation and for exchanging information in the performance of their respective tasks under Union law.

• Where deemed appropriate, AMLA may appoint another member of its Executive Board or another representative to attend a meeting in place of the Chair of AMLA.

• For the purpose of this MoU, the definitions set out in Article 2 of the AMLA Regulation, Article 2 of the Regulation (EU) No 468/2014 of the European Central Bank9 (hereinafter the ‘SSM Framework Regulation’) and Article 2 of the SSM Regulation apply.

• As contemplated by Article 3.5 of the Rules of Procedure of the Supervisory Board of the European Central Bank10, the Chair of the Supervisory Board of the ECB may invite the Chair of AMLA to participate as an observer in its meetings where matters relevant to AMLA’s mandate are discussed, including but not limited to relevant deliberations in the areas of business model, operational risk, or internal governance and institution-wide controls of a selected obliged entity.

More Definitions of AMLA

AMLA means Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and includes any amendment, consolidation or re-enactment from time to time;

AMLA means Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities ▇▇▇ ▇▇▇▇.

AMLA means the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 “Application Form” means the forms and documents required by the Bank and/or the Custodian to be executed, accepted and agreed to

AMLA means Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and its associated regulations in effect as of the date hereof and any other applicable or analogous anti-money laundering Laws of Canada, including any guidelines or orders thereunder.

AMLA means the Federal Act on Combating Money Laundering and Terrorist Financing (Anti-Money Laundering Act), CC 955, as amended from time to time.

AMLA. ’ means the Federal Act

AMLA means the Seychelles Anti-Money Laundering Act, 2006; “admission documents” means all the documents that must accompany an application for inclusion of a class of securities in the list of securities including but not limited to the Listing Particulars, other documents as required in terms of LR3.3 and any additional documents or information that may be required by MERJ Exchange; “advertise” or “advertisements” means as defined in the Act; “affected employee” means in relation to a MERJ issuer, its subsidiary or parent or a Sponsor Advisor as the context permits: