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.
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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.
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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.
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Examples of Money Laundering Legislation in a sentence

  • We shall not be liable for any loss or damage arising from or connected with our compliance with any statutory obligation which we may have, or honestly believe we may have, to report matters to the relevant authorities under the Money Laundering Legislation.

  • We shall not be liable for any loss or damage caused by our failure to take steps or ceasing to act where this is, or we reasonably believe it to be, in compliance with our obligations under the Money Laundering Legislation.

  • Whilst we regard all our files as containing strictly confidential information and deal with them accordingly, we reserve the right to disclose our files or any of their contents to regulatory bodies in the exercise of their powers or to any third party including but not limited to any disclosure required in accordance with the Money Laundering Legislation, or in accordance with any statutory requirement.

  • We reserve the right to request the production of such documents and other evidence of your identity and address, and the source, application and ultimate ownership of any funds or property, as may be required in order for us to satisfy our obligations under the Money Laundering Legislation.

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

  • You accept that our compliance with the Money Laundering Legislation or guidance issued by the courts or the Chartered Institute of Taxation may prevent us from informing you of all relevant matters either promptly or at all.

  • 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 requirements of the Money Laundering Legislation may either prevent us from taking steps on your behalf or from acting further at all and we may be prohibited by law from informing you of these matters.In these circumstances we reserve the right to cease acting and to charge you for our work done to that date.

  • We reserve the right to comply with the Money Laundering Legislation in all respects as we determine in good faith.


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 Xxx 0000, 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, each as amended from time to time.
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Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and
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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.
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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);
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Related to Money Laundering Legislation

  • Anti-Money Laundering Laws means the applicable laws or regulations in any jurisdiction in which any Loan Party or any of its Subsidiaries or Affiliates is located or is doing business that relates to money laundering, any predicate crime to money laundering, or any financial record keeping and reporting requirements related thereto.

  • Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(gg).

  • Data Protection Legislation means the Data Protection Act 1998, the EU Data Protection Directive 95/46/EC, the Regulation of Investigatory Powers Act 2000, the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000 (SI 2000/2699), the Electronic Communications Data Protection Directive 2002/58/EC, the Privacy and Electronic Communications (EC Directive) Regulations 2003 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;

  • 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.

  • 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.

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

  • UK Bail-in Legislation means Part I of the UK Banking Xxx 0000 and any other law or regulation applicable in the UK 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).