Money Laundering Laws has the meaning set forth in Section 3.25.
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(qq).
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(jj).
Examples of Money Laundering Laws in a sentence
Each Party represents, warrants, covenants, and agrees that it and its Affiliates shall at all times comply with the Anti-Corruption Laws, the Money Laundering Laws and the Anti-Terrorism Laws, as well as all other applicable Law.
Vendor covenants and agrees that its books and records (and those of its Affiliates) shall be subject to audit or other review at reasonable times as RMI or RMI’s Affiliates shall consider necessary to ensure compliance with Anti- Corruption Laws, the Money Laundering Laws, the Anti-Terrorism Laws, or any other applicable Law.
Each Party hereby represents, warrants, covenants and agrees that it is familiar with the Anti-Corruption Laws, the Money Laundering Laws and the Anti-Terrorism Laws.
More Definitions of Money Laundering Laws
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(oo).
Money Laundering Laws has the meaning set forth in Section 3.1(ff).
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1.43.
Money Laundering Laws shall have the meaning assigned to such term in Section 5.37 hereof.
Money Laundering Laws has the meaning ascribed thereto in Section 3.1(o)(iii);
Money Laundering Laws means applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970 or the Laws administered or promulgated by, or Actions of, the United States Office of Foreign Asset Controls, or similar Laws of any jurisdiction.
Money Laundering Laws shall have the meaning set forth in Section 2.12.