Anti-Money Laundering definition

Anti-Money Laundering. (“AML Services”). With respect to Participant Accounts associated with the Plans, BOSTON FINANCIAL shall carry out the AML Services set forth in Schedule 19.E.

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in this Agreement, unless the context otherwise requires, shall mean, collectively, Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as implemented in Cyprus law by Cyprus Law No. 188(I)/2007 and Cyprus Law No. L58(I)/2010 on the prevention and suppression of money laundering and terrorist financing, as the same may be in force from time to time and modified or amended from time to time;

Anti-Money Laundering is defined in Section 5.16(c).

Examples of Anti-Money Laundering in a sentence

• The Adviser acknowledges that, in compliance with the Bank Secrecy Act, as amended, the USA PATRIOT Act, and any implementing regulations thereunder (together, “AML Laws”), the Trust has adopted an Anti-Money Laundering Policy.

• The Anti-Money Laundering Compliance Officer shall have such powers and duties as are set forth in the Anti-Money Laundering Program adopted by the Trust pursuant to the USA PATRIOT Act of 2001 and the rules promulgated thereunder, as such Program may be amended from time to time.

• The executive officers shall include a Principal Executive Officer, a President, one or more Vice Presidents, which may include one or more Executive Vice Presidents and/or Senior Vice Presidents (the number thereof to be determined by the Board of Trustees), a Principal Financial Officer, a Chief Legal Officer, a Chief Compliance Officer, a Senior Officer, a Treasurer, a Secretary and an Anti-Money Laundering Compliance Officer.

• The information provided in KYC application form and/or CRF shall be in addition to and not in derogation of the requirements prescribed under Anti-Money Laundering and Countering Financing of Terrorism Regulations, 2018.

• The Advisor acknowledges that, in compliance with the Bank Secrecy Act, as amended, the USA PATRIOT Act, and any implementing regulations thereunder (together, “AML Laws”), the Trust has adopted an Anti-Money Laundering Policy.

More Definitions of Anti-Money Laundering

Anti-Money Laundering. Anti-Terrorism Laws” is defined in Section 5.16(c).

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in the Agreement and/or any agreements by and between us, including, without limitation, these Terms and Conditions, unless the context otherwise requires, shall mean, collectively, Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as implemented in Cyprus law by Cyprus Law No. 188(I)/

Anti-Money Laundering. Laws” Section 3.27 “Asset Value” Section 1.5(a) “Board Designees” Section 5.13(a)

Anti-Money Laundering. AML /CFT Rules and Regulations” means any anti-money laundering rules and regulations issued by the Central Bank of Kenya or any other regulatory body whether in Kenya or elsewhere;

Anti-Money Laundering includes policies, laws and regulations enacted by different authorities for the purposes of preventing financial crimes related to illegally obtained funds.

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in this Agreement, unless the context otherwise requires, shall mean, ANTI-MONEY LAUNDERING AND COUNTER- TERRORISM FINANCING ACT NO. 13 OF 2014, as the same may be in force from time to time and modified or amended from time to time;

Anti-Money Laundering. “AML”) Legislation”, The Money Laundering and Terrorism (Prevention) Act 2008 and the Money Laundering (Prevention) Regulations 1998, when used in this Agreement, shall mean collectively, unless otherwise provided for in the context, as may be in force from time to time and modified or amended from time to time;