Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing.
Money Laundering Requirements means the laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002 and the Counter Terrorism Act 2008. ‘Next Day Trade Contract’ means a Trade Contract where the Value Date is the Trading Day after the Trade Date. ‘Online Platform’ means the secure area of the Website where you are able to place Requests, view the amount of money we hold on your behalf and view previous Contracts entered into. ‘Payment’ means the transfer by us of the Funds or Traded Funds (as applicable) to the Beneficiary Account. ‘Payment Contract’ means a contract for a Payment. T: +00 (0) 00 0000 0000 F: +00 (0) 00 0000 0000 E: xxxx@xxxxxxxxxx.xx.xx Currency UK Limited is authorised and regulated by the Financial Conduct Authority for the provision of payment services (FRN 504592) and for the conduct of designated investment business (FRN 602052). Currency UK Limited is registered in England & Wales No 04017212. TERMS & CONDITIONS ‘Payment Initiation Service’ means our payment initiation service as described in clause 19. ‘Payment Initiation Service Payment’ means a payment initiated by us pursuant to our Payment Initiation Service but executed by the applicable Third Party Financial Institution, from one of your Third Party Online Accounts. ‘Payment Initiation Service Provider’ means a payment service provider, which is not us, which provides an online service to initiate a Request for a Payment at your request through the Online Platform. ‘Personal Data’ has the meaning given to such term in the Data Protection Laws. ‘Pounds Sterling’ means the lawful currency of the United Kingdom from time to time; ‘Pre-Contract Information’ means:
Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing
Examples of Money Laundering Requirements in a sentence
All transactions relating to products provided by Keydata Investment Services Limited are covered by The Money Laundering Requirements (Criminal Justice Act 1993, The Money Laundering Regulations 2003, FSA Rules and any relevant guidance notes).
All transactions relating to products provided by Keydata Investment Services Limited are covered by The Money Laundering Requirements (Criminal Justice Act 1993, The Money Laundering Regulations 2007, FSA Rules and any relevant guidance notes).
The Intermediary shall check, obtain and (to the extent that such documents and certificates are required by law to be retained by the Intermediary) retain satisfactory documentary evidence in durable form as to the identity of all Investors or potential Investors introduced by it, in accordance with the Anti- Money Laundering Requirements, Applicable Law, industry best practice and any reasonable requirements which Maitland may specify from time to time.
The ACD or its agents will not be liable for any movement in share prices until the Money Laundering Requirements have been satisfied.
To satisfy these Money Laundering Requirements, investors may need to provide documentary evidence of their identity and address.
More Definitions of Money Laundering Requirements
Money Laundering Requirements means the UK laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services and the Anti Money Laundering and Counter Terrorism Financing Act (Cth) 2006. ‘Non-speculative Purpose’ has the meaning given in clause 2.2. ‘Offline Contract’ has the meaning given in clause 4. 1.
Money Laundering Requirements means applicable laws, regulations and guidance for the prevention of money laundering and terrorist financing and similar activities and the provision of the financial and other services. ‘Offline Contract’ has the meaning given in clause 4.1.
Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing “Person” or “Persons” includes one or more individuals, bodies corporate, partnerships, firms, associations (whether incorporated or unincorporated), Trustees, Personal Representatives, and any other person or entity recognised by law. A Person is connected with us, if so, defined by the
Money Laundering Requirements means all applicable law, regulation and guidance relating to the identification and prevention of money laundering, including, without limitation, the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002 and the Terrorism Act 2000, as amended or substituted from time to time;
Money Laundering Requirements means the Terrorism Xxx 0000 (as amended by the Anti-Terrorism Crime and Security Act 2001), the Criminal Justice Xxx 0000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Xxx 0000, The Fraud Xxx 0000, the Enterprise Xxx 0000, the Terrorist Asset-Freezing Xxx 0000 and The Xxxxxxx Xxx 0000 and such other anti money laundering legislation as shall be in force from time to time, the money laundering rules in the FCA's Handbook and the Guidance Notes for the Financial Sector issued by (as current from time to time) the Joint Money Laundering Steering Group (and/or other body, agency, entity or organisation whatsoever which shall succeed to or otherwise assume in whole or in part the responsibilities of the Joint Money Laundering Steering Group);
Money Laundering Requirements means the Gibraltar laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services. ‘Non-speculative Purpose’ has the meaning given in clause 2.2. ‘Offline Contract’ has the meaning given in clause 5. 1.
Money Laundering Requirements means the Proceeds of Crime Act