Common use of Laundering and Counter Clause in Contracts

Laundering and Counter. ­‐Terrorism Financing Act (‘AML Act’)” includes the legislative rules, regulations, obligations and procedures as promulgated by the Anti-­‐Money Laundering and Counter-­‐Terrorism Financing Act 2006 (Cth) including any subsequent amendments to the same;

Appears in 7 contracts

Samples: Account Agreement, Member Account Agreement, Liquidity Provider Account Agreement

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