Money Laundering Legislation definition

Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and any other applicable law relating to money laundering, prevention of terrorism or sanctions.
Sample 1Sample 2Sample 3
Money Laundering Legislation means legislation to combat money laundering and terrorism including, but not limited to the Terrorism Act 2000, the Proceeds of Crime Act 2002 and associated regulations to prevent money laundering.
Sample 1Sample 2
Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007, the German Money Laundering Act of 2017 and any other Applicable Law relating to money laundering, prevention of terrorism or sanctions.
Sample 1Sample 2

Examples of Money Laundering Legislation in a sentence

  • For business received from overseas countries/territories whose Money Laundering Legislation is not deemed to be comparable with the legislation imposed on the Plan Manager, the Plan Manager reserves the right to request enhanced evidence of identity/address.

  • For business received from overseas countries/ territories whose Money Laundering Legislation is not deemed to be comparable with the legislation imposed on the Plan Manager, the Plan Manager reserves the right to request enhanced evidence of identity/address.

  • Anti Money Laundering Legislation The Money Laundering Regulations include Commercial Estate Agency work and require us to have anti money laundering procedures in place.

  • Therefore, I have created specific criteria that a case must meet before I intervene.

  • For the protection of all our clients and in compliance with Money Laundering Legislation, we operate a money laundering reporting procedure.

  • For more information on the money laundering discussions in Congress preceding the Money Laundering Control Act of 1986, see U.S. Congress, Senate Committee on the Judiciary, Money Laundering Legislation, Hearing on S.

  • We shall inform you in our Client Care Letter whether the Anti- Money Laundering Legislation applies to you.

  • In particular the Money Laundering Legislation imposes reporting obligations on us which override our duty of confidentiality to you.

  • The effect of the Money Laundering Legislation is wide and applies to the proceeds of any crime; it is no longer limited to the proceeds of drug trafficking, terrorism or serious crime.

  • The United Nations General Assembly in its Special Session held on 08-10th June 1988 had called upon the members to adopt National Money Laundering Legislation & Programme.


More Definitions of Money Laundering Legislation

Money Laundering Legislation means the FCA Rules, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism (United Nations Measures) Order 2009, the Joint Money Laundering Steering Group's Guidance Notes for the Financial Sector and/or any other applicable money laundering or terrorist financing legislation.
Sample 1
Money Laundering Legislation means the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended by the Criminal Justice Act 2013 (Amendment of Criminal Justice Money Laundering and Terrorist Financing Act 2010);
Sample 1Sample 2
Money Laundering Legislation means the Suppression of Money Laundering Activities and Terrorism Financing Law (L.188(I)/2007), as amended and/or replaced from time to time as well as any other applicable regulations, circulars and secondary legislation in relation thereto or in relation to any applicable financial fraud financial crime legislation.
Sample 1
Money Laundering Legislation means the Act of 16 November 2000 on Anti-Money Laundering and Anti-Terrorist Financing. segregowania informacji o klientach oraz w celu umieszczania danych w panelu pożyczkodawcy/pośrednika, co stanowi element procesu udzielenia pożyczki.
Sample 1
Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and
Sample 1

Related to Money Laundering Legislation

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.

  • Anti-Money Laundering Laws means any and all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules related to terrorism financing, money laundering, any predicate crime to money laundering or any financial record keeping, including any applicable provision of the PATRIOT Act and The Currency and Foreign Transactions Reporting Act (also known as the “Bank Secrecy Act,” 31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959).

  • Applicable Anti-Money Laundering Law shall have the meaning assigned to such term in Section 6.11.

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

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Bribery Legislation means the Bribery Act 2010 and any subordinate legislation made under it from time to time together with any guidance or codes of practice issued by the government concerning the legislation;

  • FOI Legislation means the Freedom of Information Xxx 0000, all regulations made under it and the Environmental Information Regulations 2004 and any amendment or re-enactment of any of them; and any guidance issued by the Information Commissioner, the Department for Constitutional Affairs, or the Department for Environment Food and Rural Affairs (including in each case its successors or assigns) in relation to such legislation;

  • Data Protection Legislation means the Data Protection Act 1998 and all applicable laws and regulations relating to processing of personal data and privacy, including where applicable the guidance and codes of practice issued by the Information Commissioner or relevant Government department in relation to such legislation;

  • UK Data Protection Legislation means all applicable data protection and privacy legislation in force from time to time in the UK including the UK GDPR; the Data Protection Act 2018; the Privacy and Electronic Communications Directive 2002/58/EC (as updated by Directive 2009/136/EC) and the Privacy and Electronic Communications Regulations 2003 (SI 2003/2426) as amended.

  • AML Legislation has the meaning assigned to such term in Section 9.16(a).

  • provincial legislation means legislation contemplated in section 10 of the Act promulgated by the Province;

  • NICs Legislation means the Social Security (Categorisation of Earners) Regulations 1978;

  • Bail-In Legislation means, with respect to any EEA Member Country implementing Article 55 of Directive 2014/59/EU of the European Parliament and of the Council of the European Union, the implementing law for such EEA Member Country from time to time which is described in the EU Bail-In Legislation Schedule.

  • Applicable Legislation means any statute of Canada or a province thereof, and the regulations under any such named or other statute, relating to warrant indentures or to the rights, duties and obligations of warrant agents under warrant indentures, to the extent that such provisions are at the time in force and applicable to this Indenture;

  • Protection Legislation means (i) the GDPR; (ii) the Data Protection Act 2018 to the extent that it relates to the processing of Personal Data and privacy; and (iii) all applicable Law relating to the processing of Personal Data and privacy, including where applicable the guidance and codes of practice issued by the Information Commissioner, in each case as amended, supplemented or substituted from time to time; Domestic Successor means, as the context requires, either:

  • Enabling Legislation means the CCA;

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • Environmental Legislation means any laws, statutes, regulations, orders, bylaws, permits or lawful requirements of any governmental authority with respect to environmental protection;

  • other applicable legislation means any other legislation applicable to municipal supply chain management, including –

  • primary legislation means an Act, Act of the Scottish Parliament or Act or Measure of the National Assembly for Wales;

  • Sanctions Laws and Regulations means any sanctions, prohibitions or requirements imposed by any executive order (an “Executive Order”) or by any sanctions program administered by OFAC.

  • customs legislation means any legal or regulatory provisions applicable in the territories of the Parties, governing the import, export and transit of goods and their placing under any other customs regime or procedure, including measures of prohibition, restriction and control;

  • Privacy Legislation means all laws and regulations, including (without limitation) the laws and regulations of the European Union, the European Economic Area and their member states, which are applicable to the processing of Personal Data under this Agreement, including (without limitation) the EU General Data Protection Regulation (2016/679) (“GDPR”); and

  • Information Legislation means the Freedom of Information Act 2000, the Environmental Information Regulations 2004 and the Data Protection Act 1998 and any other subordinate legislation or Codes of Practice in relation to such legislation.

  • UK Bail-in Legislation means Part I of the United Kingdom Banking Act 2009 and any other law or regulation applicable in the United Kingdom relating to the resolution of unsound or failing banks, investment firms or other financial institutions or their affiliates (otherwise than through liquidation, administration or other insolvency proceedings).

  • Terrorist Act means any actual or threatened use of force or violence directed at or causing damage, injury, harm or disruption, or commission of an act dangerous to human life or property, against any individual, property or government, with the stated or unstated objective of pursuing economic, ethnic, nationalistic, political, racial or religious interests, whether such interests are declared or not. Criminal acts, primarily committed for personal gain and acts arising primarily from prior personal relationships between perpetrator(s) and victim(s) shall not be considered terrorist acts. Terrorist act also includes any act, which is verified or recognised by the (relevant) Government as an act of terrorism.