Applicable Anti-Money Laundering Laws definition

Applicable Anti-Money Laundering Laws has the meaning ascribed thereto in Section 8(ppp) of this Agreement;

Applicable Anti-Money Laundering Laws shall have the meaning ascribed to such term in Section 3.16(b).

Applicable Anti-Money Laundering Laws means all laws, rules, and regulations of any jurisdiction applicable to the Company or its Subsidiaries from time to time concerning or relating to anti-money laundering and terrorist financing, including the US Bank Secrecy Act, the Patriot Act and the US Money Laundering Control Act.

Examples of Applicable Anti-Money Laundering Laws in a sentence

• The parties hereto agree that for purposes of the Applicable Anti-Money Laundering Laws (a) the Certificateholders are and shall be deemed to be the sole beneficial owners of the Trust and (b) one or more Controlling Parties of the Certificateholders or the Servicer are, and shall deemed to be, the parties with the power and authority to exercise substantial control over the Trust.

• The parties hereto agree that for purposes of the Applicable Anti-Money Laundering Laws (a) the Certificateholders are and shall be deemed to be the sole beneficial owners of the Trust and (b) one or more Controlling Parties of the Certificateholders and the Servicer are, and shall deemed to be, the parties with the power and authority to exercise substantial control over the Trust.

• The Transactions will not violate Applicable Anti-Corruption Laws, Applicable Anti-Money Laundering Laws or applicable Sanctions in any material respect.

• The parties hereto agree that for purposes of the Applicable Anti-Money Laundering Laws (a) the Certificateholders are and shall be deemed to be the sole beneficial owners of the Trust and (b) one or more Controlling Parties of the Certificateholders and the Administrator are, and shall deemed to be, the parties with the power and authority to control the Trust.

• Applicable Anti-Corruption Laws, Applicable Anti-Money Laundering Laws and Sanctions 65 SECTION 3.19.

More Definitions of Applicable Anti-Money Laundering Laws

Applicable Anti-Money Laundering Laws has the meaning given to it in Section 8.1(fff);

Applicable Anti-Money Laundering Laws has the meaning ascribed to such term in Section 5(a)(xxviii) of this Agreement;

Applicable Anti-Money Laundering Laws has the meaning given to it in Section 8.1(xx); "Applicable Healthcare Laws" has the meaning given to it in Section 8.1(n);

Applicable Anti-Money Laundering Laws has the meaning ascribed thereto in subsection 9(jjj) hereof;

Applicable Anti-Money Laundering Laws means any applicable law or regulation addressing Money Laundering, Terrorist Financing, cash operations and/or Beneficial Owners, applicable to Employee, Group Company and/or the Group, as well as any applicable international convention.

Applicable Anti-Money Laundering Laws has the meaning given to it in Section 8.1(ttt);

Applicable Anti-Money Laundering Laws has the meaning ascribed to such term in Section 7(ww).