Prevention of Money Laundering and Terrorist Financing Sample Clauses

Prevention of Money Laundering and Terrorist Financing. If you do not hold any existing investment funds managed by RE:XX Xxxxxxxx Management Company Limited, you must complete one of the sections below based on your status as an investor. Failure to do so will result in your investment being delayed or rejected. The sections are as follows:
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Prevention of Money Laundering and Terrorist Financing. XxxxXxxx is subject to Applicable Law regarding the fight against money laundering and the financing of terrorism. As a result, PingPong reserves the right to obtain information from you, including, but not limited to, information about your identity, business transactions, business relationships, and/or financial information. In addition, PingPong must take all the steps necessary to identify you and, where appropriate, the beneficial owner of the PingPong Account and/or any Inbound Payments linked to the PingPong Account. You acknowledge that PingPong may terminate or postpone, at any time, the use of login details, access to an Account or execution of a transaction in the absence of any sufficient information about its purpose or nature.
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Prevention of Money Laundering and Terrorist Financing. The Fund Manager shall comply, and shall ensure that the Fund complies, with all legal and regulatory requirements applicable to it regarding the prevention of money laundering and the financing of terrorism including but not limited to the Dutch Prevention of Money Laundering and Terrorist Financing Act (Wet ter voorkoming van witwassen en financieren van terrorisme) and the Dutch Sanctions Act (Sanctiewet), and acknowledges that the Services do not include any obligation for the Depositary to monitor, or assist with, compliance by the Fund or the Fund Manager with such laws and regulations. The Depositary confirms that it will comply with all applicable legal and regulatory requirements regarding the prevention of money laundering and the financing of terrorism.
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Prevention of Money Laundering and Terrorist Financing. Angra is subject to Applicable Law regarding the fight against money laundering and the financing of terrorism. As a result, Angra reserves the right to obtain information from users, including, but not limited to, information about their identity, business transactions, business relationships, and/or financial information. In addition, Angra must take all the steps necessary to identify users and, where appropriate, the beneficial owner of the Global Account linked to the Angra Account. Users acknowledge that Angra may terminate or postpone, at any time, the use of login details, access to an Angra Account, a Global Account or execution of a transaction in the absence of any sufficient information about its purpose or nature.
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Prevention of Money Laundering and Terrorist Financing. We are committed to the fight against financial crime and will ask you for proof of your identity and may conduct searches and enquiries for this purpose. We may also be required to identify and verify the identity of other persons such as directors or beneficial owners, or third party to the transaction. We undertake this procedure in order to comply with our obligations under the Isle of Man Anti-Money Laundering and Countering the Financing of Terrorism Code 2019. We therefore ask that you provide this information promptly on request as we cannot proceed with your business until we have this information. In the event of a delay in providing the requested information and documentation Edgewater will not be responsible for any loss incurred due to the delay in investing client monies. In providing our services we will not engage in any activity which would breach any applicable financial crime legislation and regulation including but not limited to financial and economic sanctions, facilitating tax evasion, anti-bribery and corruption, anti-money laundering and/or combating the financing of terrorism. We have no tolerance for bribery or corruption and have in place policies and procedures that apply to all employees throughout Edgewater and the Manx Financial Group plc, group companies. You confirm that your company has adequate anti-bribery and corruption polices in place.
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Prevention of Money Laundering and Terrorist Financing. In accordance with the Policy on the Prevention of Money Laundering and Terrorist Financing of Kutxabank Group and without prejudice at any time of that established in other regulations of obligatory compliance for the bank,CAJASUR shall establish performance standards and control systems in order to prevent its services being used for money laundering and terrorist financing adopting whatever measures it considers appropriate for such purpose. CAJASUR shall identify and check, by means of dependable documents, the identity of any natural or legal persons who wish to establish business relations with the bank and shall perform reviewing processes periodically in order to ensure the documents, data and information obtained are kept updated and are in effect. It shall also seek relevant information from its clients to understand the nature of their professional or business activity and shall adopt measures aimed at reasonably checking the accuracy of such information. The Bank, in accordance with current regulations, shall undertake ongoing monitoring of the business relationship, including scrutiny of transactions undertaken to ensure that these are consistent with the knowledge of the client and his/her business profile and risk. Additionally, to the aforementioned,CAJASUR shall exercise due diligence in the execution of transactions. But not limited to, it may block and return transactions, refrain from executing them and even proceed to close relations and cancel contracts when it deems appropriate in order to avoid its services being used for activities of an illicit nature. A1. Digital signature Annex to the general conditions Cajasur Banco, S.A.U., Avda. del Gran Capitán, 11-13 - 14008 Merc. Reg., volume 2458, folio 1, page CO-35656, inscription 1ª. N.I.F. A95622841 The holders of this contract authorise CAJASUR to collect their signature through devices that digitise handwriting. The digital signature in any document will have the same value as a handwritten signature on paper.
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Prevention of Money Laundering and Terrorist Financing. 14.1 To comply with the law, we need to get evidence of your identity as soon as possible. If we have not done so already, we will send you a link to our secure portal which will guide you through the identification process. If you cannot complete this for any reason, please contact us as soon as possible to discuss other ways to verify your identity. You must not send us any funds (including a payment on account of costs) until we have confirmed that we have completed our identity checks. If you or they do not provide us with the required information promptly, our dealing with your project may also be delayed.
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Prevention of Money Laundering and Terrorist Financing. B4Trust is subject to Applicable Law regarding the fight against money laundering and the financing of terrorism. As a result, B4Trust reserves the right to obtain information from you, including, but not limited to, information about your identity, business transactions, business relationships, and/or financial information. In addition, B4Trust must take all the steps necessary to identify you and, where appropriate, the beneficial owner of the B4Trust Account. You acknowledge that B4Trust may terminate or postpone, at any time, the use of login details, access to a B4Trust Account, or execution of a transaction in the absence of any sufficient information about its purpose or nature.
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Prevention of Money Laundering and Terrorist Financing. We are subject to Applicable Law regarding the anti-money laundering and counter-terrorism financing.
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Related to Prevention of Money Laundering and Terrorist Financing

  • Anti-Money Laundering To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

  • ANTI-TERRORISM The Contractor agrees to undertake all reasonable efforts to ensure that none of the UNDP funds received under the Contract is used to provide support to individuals or entities associated with terrorism and that recipients of any amounts provided by UNDP hereunder do not appear on the list maintained by the Security Council Committee established pursuant to Resolution 1267 (1999). The list can be accessed via xxxxx://xxx.xx.xxx/sc/suborg/en/sanctions/1267/aq_sanctions_list. This provision must be included in all sub-contracts or sub-agreements entered into under the Contract.

  • Compliance with Money Laundering Legislation The Rights Agent shall retain the right not to act and shall not be liable for refusing to act if, due to a lack of information or for any other reason whatsoever, the Rights Agent reasonably determines that such an act might cause it to be in non-compliance with any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. Further, should the Rights Agent reasonably determine at any time that its acting under this Agreement has resulted in it being in non-compliance with any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline, then it shall have the right to resign on 10 days' written notice to the Corporation, provided: (i) that the Rights Agent's written notice shall describe the circumstances of such non-compliance; and (ii) that if such circumstances are rectified to the Rights Agent's satisfaction within such 10-day period, then such resignation shall not be effective.

  • Money Laundering The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

  • Terrorism Terrorism means an activity that involves a violent act or the unlawful use of force or an unlawful act dangerous to human life, tangible or intangible property or infrastructure, or a threat thereof; and appears to be intended to

  • Trafficking Victims Protection Act of 2000 Subrecipient hereby acknowledges and agrees that it must comply with the requirements of the government-wide award term which implements Section 106(g) of the Trafficking Victims Protection Act (TVPA) of 2000, as amended (22 U.S.C. 7104). The award term is located at 2 C.F.R. Part 175.15, the full text of which is incorporated here by reference.

  • Money Laundering Laws The operations of the Company and its subsidiaries are, and have been conducted at all times, in compliance with applicable financial recordkeeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar applicable rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

  • Anticorruption The activities of the parties must and each of the parties assumes the obligation to respect and fully comply with any and all applicable laws regarding anticorruption, including but not limited to the United States Foreign Corrupt Practices Act (15 U.S.C. Section 78dd-1 et seq., as amended). The parties acknowledge and agree that, regarding all the activities they engage in under this Order, the parties, as well as their agents, representatives, employees, administrators, partners, managers, officers, lawyers and any other person that engages in activities under their representation, shall not engage in and shall refrain from any illegal or prohibited conduct or activity by the anti-corruption laws, including but not limited to: (a) making offers, promises of delivery, or deliveries of any object of value to any public official (as defined by the corresponding applicable anti- corruption law) or political party with the purpose of obtaining or maintaining a deal, obtaining an improper advantage, or influencing any act or decision of a public official, that causes or could cause violations of the provisions of the anti- corruption laws; and/or (b) executing any bribe, incorrect payment, corruption payment or any illicit payment, to any public official or political party with the purpose of obtaining or maintaining a deal, obtaining an improper advantage, or influencing any act or decision of a public official, that causes or could cause violations of the provisions of the anti- corruption laws. The parties agree that the Buyer shall have the right to carry out all the actions necessary to verify the compliance of Seller with the provisions of this section and the corresponding applicable anti-corruption laws. SELLER AGREES TO HOLD HARMLESS AND FULLY INDEMNIFY BUYER FROM ANY AND ALL LIABILITIES (INCLUDING REASONABLE ATTORNEY’S FEES) THAT MAY BE INSTITUTED OR FILED AGAINST BUYER BY ANY GOVERNMENTAL AUTHORITY, AGENT, REPRESENTATIVE, EMPLOYEE, ADMINISTRATOR, PARTNER, MANAGER, OFFICER, LAWYER OR ANY OTHER PERSON THAT ENGAGES IN ACTIVITIES UNDER THE REPRESENTATION OF THE PARTIES OR ANY OTHER THIRD PARTY BASED ON AN ALLEGATION OF ANY BREACH BY SELLER TO ITS OBLIGATIONS CONTAINED IN THIS CLAUSE OR ANY OF THE APPLICABLE ANTI-CORRUPTION LAWS.

  • Human Trafficking Prohibition Pursuant to Section 2155.0061 of the Texas Government Code, PSP certifies that it is not ineligible to receive this agreement and acknowledges that this Agreement may be terminated and payment withheld if PSP’s certification in this matter is inaccurate. TFC may not award a contract, including a contract for which purchasing authority is delegated to a state agency, that includes proposed financial participation by a person who, during the five-year (5) period preceding the date of the award, has been convicted of any offense related to the direct support or promotion of human trafficking.

  • STRIKES AND SANCTIONS 19.1 The Association and the Board subscribe to the principle that differences shall be resolved by peaceful and appropriate means without interruption of the school program. The Association, therefore, agrees that it will not sponsor nor support any strike, sanction, work stoppage, or other concerted refusal to perform work by the teachers covered by this Agreement, nor any instigation thereof, during the life of this Agreement, nor shall the Board engage in any form of lockout against teachers.

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