Examples of Prohibited in a sentence
The Recipient warrants that it will not make payment to, transfer property to, or otherwise have dealings with, any Prohibited Entity.
If StoneX Payment Services suspects, in its sole discretion, that a Customer is or may be entering into a Transaction for the purpose of one or more Prohibited Activities, or the Transaction will violate the AML Laws, StoneX Payment Services has the right to immediately suspend Services and terminate any or all pending Transactions at the Customer’s cost and expense.
Prohibited substances include illegal drugs, (including controlled substances, look-alike drugs and designer drugs) alcoholic beverages in the possession of or being used by an employee on the job.
In accordance with SFL § 165-a(3), the Prohibited Entities List may be found on the OGS website at xxxx://xxx.xxx.xx.xxx/about/regs/docs/ListofEntities.pdf .