AMLO definition

AMLO means Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 of the Laws of Hong Kong;
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AMLO means the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615);
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AMLO means the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
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Examples of AMLO in a sentence

  • CDD requirements set out in Schedule 2 apply to an accounting professional, an estate agent, a legal professional or a TCSP licensee with respect to a customer only when it, by way of business, prepares for or carries out for the customer a transaction specified under section 5A of the AMLO.

  • For the purpose of this Guideline, a trust means an express trust or any similar arrangement for which a legal-binding document (i.e. a trust deed or in any other forms) is in place.4.1.4The term “customer” is defined in the AMLO to include a client.

  • The measures must however comply with the legal requirements of the AMLO.

  • A failure by any person to comply with any provision of this Guideline does not by itself render the person liable to any judicial or other proceedings but, in any proceedings under the AMLO before any court, this Guideline is admissible in evidence; and if any provision set out in this Guideline appears to the court to be relevant to any question arising in the proceedings, the provision must be taken into account in determining that question.

  • Certain information may be required by us in order to comply with laws and regulations, including the AMLO and taxation laws.

  • The Company entered into a Profit Commission Agreement with its affiliate MAPFRE PANAM where it should pay to MAPFRE PANAM a commission of 55% of any profit resulting from the business assumed from it.

  • Wherever possible, the guideline gives FIs a degree of discretion in how they comply with the AMLO and put in place procedures for this purpose.

  • As indicated in the AMLO, FIs may also need to conduct additional measures (referred to as enhanced customer due diligence (EDD) hereafter) or could conduct simplified customer due diligence (SDD) depending on specific circumstances.

  • Where applicable, interpretation of other words or phrases should follow those set out in the AMLO or the IO.

  • IIs should therefore use this Guideline as a basis to develop measures appropriate to their structure and business activities.s.7, AMLO1.7This Guideline also provides guidance in relation to the operation of the provisions of Schedule 2 to the AMLO (Schedule 2).


More Definitions of AMLO

AMLO means Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance.
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AMLO means the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615 of the Laws of Hong Kong).
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AMLO. 指的是反洗钱和反恐怖主义融资（金融机构）指令。 “申请表”指的是您为了根据本协议规定使用我们的服务而完成并提交给我们的申请表。 “授权用户”指的是您作为主账户持有人书面或通过电子邮件通知我们有权 代表您行事的任何人。 “当局”指的是任何司法、行政、公共或监管机构、任何政府、任何税务机关、法庭、中央银行或执法机构、或者对 WorldFirst 集团的任 何部分有管辖权的它们的任何代理。 “营业日”指的是在香港，商业银行开门营业的一天，不包括周六、周日和银行假日。 “取消事件”指的是我们根据本协议的条款、或者由于您死亡、针对您的法律诉讼威胁或者破产事件而自行选择取消外汇交易的情形。 “客户”指的是本协议中提及名称的顾客（或联合账户的顾客），连同其 （相关的）子公司、附属公司、继承人和/或受让人、以及在相关情况下它的管理人员、董事、员工和代理。 “结清”指的是关闭、解约、取消或者终止外汇交易。 “消费者”指的是涉及根据本协议提供服务，或者《交易描述条例》中定义的设计本协议的商业实践中，主要为了涉及个人交易或业务的目的而行动或声称采取行动的个人。 “商业条款”拥有本协议条款 7.2 中描述的含义。 “合规义务”指的是WorldFirst 遵守法律、AMLO、国际指南、内部政策或者来自当局的程序、请求和/或要求的义务，例如报告和/或披露义务，以及要求我们核实我们客户身份的法律。 “持久媒介”指的是能够以一种可供未来参考的方式让您存储信息的媒介，并且持续时间足够满足信息目的，并且能够实现原封不动地复制存储的信 息。 “公平使用政策”指的是 WorldFirst 定义的、用于对我们向您传递的 World Account 服务施加限制和/或限额的政策。 “不可抗力”指的是超出受影响方合理控制的事件或原因，其中包括 但不限于：战争（不论是否宣战）、破坏、暴乱、暴动、民众骚乱、国 家紧急状态（不论是实际上的还是法律上的）、戒严令、火灾、洪水、 旋风、地 震、滑坡、爆炸、断电或断水、传输或通信网络故障、传染病、隔离、罢工或其他劳动困境或者征用、限制、禁止、法律、法规、法令 或者其他可依法强 制执行的政府机构命令、破损或事故、国际、国家或 联邦法律法规变更、或者任何机械或系统损伤，除非是由于受影响一方 的行为、疏忽、违约或者过失 而产生的。 “香港” 中华人民共和国香港特别行政区。 “ 指令” 指的是您或授权用户通过电话、信件、电子邮件、通过 WorldFirst 在线系统、应用程序、或者面对面的方式提供的、涉及外汇交易或支付服务的任何指令或请求； “破产事件”指的是涉及到您、您的子公司、附属公司、继承人和/或受让人、以及您的管理人员、董事、员工和代理：
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Related to AMLO

  • AMFI means Association of Mutual Funds in India.

  • AMF means the Autorité des marchés financiers;

  • POPIA means the Protection of Personal Information Act 4 of 2013;

  • AML has the meaning ascribed thereto in Section 2.1(F)(8) hereof.

  • aeroplane means a power-driven heavier-than-air aircraft, deriving its lift in flight chiefly from aerodynamic reactions on surfaces which remain fixed under given conditions of flight;

  • EUMA means the “SAP Delivered Support Agreement” which sets out the terms and conditions under which SAP provides support to End Users and which will be provided by SAP on a deal by deal basis.

  • Diocese means the Catholic diocese in which the Academy is situated;

  • Campfire means a small outdoor fire intended for recreation or cooking not including a fire intended for disposal of waste wood or refuse.

  • FOISA means the Freedom of Information (Scotland) Xxx 0000 and any subordinate legislation made under this Act from time to time or any superseding or amending enactments or regulations, together with any guidance and/or codes of practice issued by the Information Commissioner, the Scottish Information Commissioner and/or any relevant government department in relation to such legislation.

  • Promotores means individuals who are members of the community who function as natural helpers to address some of their communities’ unmet mental health, health and human service needs. They are individuals who represent the ethnic, socio-economic and educational traits of the population he/she serves. Promotores are respected and recognized by their peers and have the pulse of the community’s needs.

  • Consumer fireworks means fireworks devices that are designed to produce visible effects by combustion, that are required to comply with the construction, chemical composition, and labeling regulations promulgated by the United States consumer product safety commission under 16 CFR parts 1500 and 1507, and that are listed in APA standard 87-1, 3.1.2, 3.1.3, or 3.5. Consumer fireworks does not include low-impact fireworks.

  • Seaplane means an aeroplane capable normally of taking off from and alighting solely on water;

  • Pro se means a person proceeding on the person’s own behalf without legal representation.

  • LODR means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • LHSIA means the Local Health System Integration Act, 2006, and the regulations made under it, as it and they may be amended from time to time;

  • POPI means the Protection of Personal Information Act 4 of 2013;

  • SAQA means the South African Qualifications Authority;

  • Drug therapy management means the review of a drug therapy regimen of a patient by one or more pharmacists for the purpose of evaluating and rendering advice to one or more practitioners regarding adjustment of the regimen.

  • Namibia means the Republic of Namibia and, when used in geographical sense, includes the territorial sea as well as the exclusive economic zone and the continental shelf over which Namibia exercises sovereign rights in accordance with its national and international laws concerning the exploration and exploitation of the natural resources of the sea-bed and its subsoil and the superjacent waters as defined in sections 2, 4, and 6 of the Territorial Sea and Exclusive Economic Zone of Namibia Act, 1990 (Act No. 3 of 1990);[definition of “Namibia” inserted by Act 13 of 2015]

  • OJEU means the Official Journal of the European Union.