Examples of Anti-Money Laundering Regulations in a sentence
Schedule 3 BOLDER FUND SERVICES (CAYMAN) LIMITED Anti-Money Laundering Client Policy Document The Administrator, Bolder Fund Services (Cayman) Limited (“Bolder”), is regulated by the Cayman Islands Monetary Authority, and must comply with the measures provided for in the Proceeds of Crime Act (Revised), the Anti-Money Laundering Regulations (Revised) and Guidance on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Island.
Anti-Money Laundering Regulations — Identity Verification Before we can act on your behalf or process an application we are required to obtain sufficient evidence to verify your identity and address.
Persons who will and/or should be inspected in accordance with the Anti-Money Laundering Regulations ("Persons") of the Merchant by using KYC/AML Service.
None of the Borrower’s activities have, and none of the borrowing of the Loan by the Borrower hereunder and the Borrower’s use of the proceeds thereof will, violate any of the Foreign Asset Control and Anti-Money Laundering Regulations.
Money Laundering In accordance with Anti-Money Laundering Regulations, two forms of identification and confirmation of the source of funding will be required from the successful purchaser.