Anti-Money Laundering Regulations definition

Anti-Money Laundering Regulations means the Anti-Money Laundering Regulations made under the Proceeds of Crime Act;

Anti-Money Laundering Regulations means the Rules relating to money laundering in the Territory, any applicable European Council Directives or any Intermediary membership rules under the Financial Action Task Force, the identification process required under the Joint Money Laundering Steering Group, and rules under the Guidance Notes issued by

Anti-Money Laundering Regulations means the Prevention of Money Laundering Act (Chapter 373 of the Laws of Malta), and any subsidiary legislation thereof (as amended), any code or regulations of similar or equivalent effect in any jurisdiction in which the Company operates;

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.

More Definitions of Anti-Money Laundering Regulations

Anti-Money Laundering Regulations means regulations, ministerial orders and circulars (including all circulars

Anti-Money Laundering Regulations means the Money Laundering Regulations 2007 (SI2007/2157) together with the Guidance Notes for the Financial Sector issued by the Joint Money Laundering Steering Group and any other relevant guidance issued by a regulatory authority or industry body;

Anti-Money Laundering Regulations means the anti-money laundering laws and regulations applicable to the Fund, as amended and revised from time to time, including but not limited to the ADGM Anti- Money Laundering and Sanctions Rules and Guidance, the UAE Federal Law No 4 of 2002 (Criminalisation of Money Laundering), the UAE Federal Law No 1 of 2004 (Combating Terrorism Offences), the UAE Federal Law No. 7 of 2014 (Combating Terrorist Crimes) and the UAE Central Bank’s Circular No 24/2000, dated 14 November 2000 (amended by Notice No 2922/2008, dated 17 June 2008);

Anti-Money Laundering Regulations means regulations made under section 145 or section 201 of the Proceeds of Crime Law (2020 Revision);

Anti-Money Laundering Regulations means all laws and requirements of any authority, including laws and requirements of places outside Australia, for the prevention of money laundering and financial crime. Appurtenance means an item attached to the Premises including any drain, basin, sink, toilet or urinal.

Anti-Money Laundering Regulations means the Anti-Money Laundering Regulations, as prescribed by the Labuan Financial Service Authority from time to time.

Anti-Money Laundering Regulations means Legislative Decree no. 231/2007 and subsequent amendments (so-called "anti-money laundering decree") and the related implementing provisions adopted by the Bank of Italy pursuant to art. 7 co. 1 of the same decree on customer due diligence (so- called know your customer);