Applicable Anti-Money Laundering Law definition

Applicable Anti-Money Laundering Law shall have the meaning assigned to such term in Section 6.11.
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Applicable Anti-Money Laundering Law means the Customer Identification Program requirements established under the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Title III of Pub. L. 107 56 (signed into law October 26, 2001) and its implementing regulations (collectively, USA PATRIOT Act), the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence Requirements and such other laws, rules, regulations and executive orders in effect from time to time applicable to the Owner Trustee.
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Applicable Anti-Money Laundering Law has the meaning stated in Section 6.8 of the Trust Agreement.
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Examples of Applicable Anti-Money Laundering Law in a sentence

  • To help the government fight the funding of terrorism and money laundering activities, the Applicable Anti-Money Laundering Law, requires all financial institutions to obtain, verify and record information that identifies each Person who opens an account.

  • In addition to the Indenture Trustee’s obligations under Applicable Anti-Money Laundering Law, the CTA may require the Issuer to file reports with FinCEN after the date of the Indenture.

  • Accordingly, in order to comply with Applicable Anti-Money Laundering Law, the Owner Trustee is required to obtain from time to time documentation to verify and record information that identifies each Person who opens an account.

  • Accordingly, in order to comply with Applicable Anti-Money Laundering Law, the Indenture Trustee is required to obtain from time to time documentation to verify and record information that identifies each Person who opens an account.

  • The parties hereto acknowledge that in accordance with the Applicable Anti-Money Laundering Law, the Indenture Trustee in order to help funding of terrorism and money laundering, is required to obtain, verify and record information that identifies each Person who opens an account.


More Definitions of Applicable Anti-Money Laundering Law

Applicable Anti-Money Laundering Law means, laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, including the Customer Identification Program requirements established under the USA PATRIOT ACT and the Financial Crimes Enforcement Network’s (FinCEN) customer due diligence requirements.
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Applicable Anti-Money Laundering Law has the meaning set forth in Section 7.9.
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Applicable Anti-Money Laundering Law means the Customer Identification Program (CIP) requirements established under the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Title III of Pub. L. 107 56 (signed into law October 26, 2001) and its implementing regulations (collectively, USA PATRIOT Act), the Financial Crimes Enforcement Network’s (FinCEN) Customer Due Diligence Requirements and such other laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions.
Sample 1Sample 2Sample 3
Applicable Anti-Money Laundering Law means, laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, including the Customer Identification Program requirements established under the USA Patriot Act and the Financial Crimes Enforcement Network’s (FinCEN) customer due diligence requirements.
Sample 1Sample 2Sample 3

Related to Applicable Anti-Money Laundering Law

  • Anti-Money Laundering Laws means any law or regulation in a U.S. or any non-U.S. jurisdiction regarding money laundering, drug trafficking, terrorist-related activities or other money laundering predicate crimes, including the Currency and Foreign Transactions Reporting Act of 1970 (otherwise known as the Bank Secrecy Act) and the USA PATRIOT Act.

  • Money Laundering Laws has the meaning set forth in Section 3.25.

  • Criminal drug statute means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, possession or use of any controlled substance.

  • USA PATRIOT Act means the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001.