Suspicious Transactions. The Bank is required, under penalty of criminal sanctions, to have due diligence on Transactions carried out by the Client. In accordance with the laws and regulations to which the Bank is subject, especially in the prevention of market abuses, money laundering and terrorism financing, the Client is informed that the Bank may be required to declare certain Transactions of the Client to different authorities.
Suspicious Transactions. Please contact us if you intend to make a transaction that falls outside of your usual spending pattern or plan to use your card internationally.
Suspicious Transactions. The Issuer may, from time to time, restrict the use of your Card if we suspect irregular, unauthorized or unlawful activities may be involved with your Account while we investigate such activities. This may include, among others, the denial of transactions originating in certain foreign countries. Before traveling abroad contact your participating financial institution to determine if they have restricted transactions from the countries you will be visiting.
Suspicious Transactions. Don’t forget, if you see something suspicious during the transaction report it to your Compliance Officer. Consult your policies and procedures manual for more information.
Suspicious Transactions. The Bank is required, under penalty of disciplinary or criminal sanctions, to have due diligence on FX Transactions carried out by the Client. In accordance with the laws and regulations to which the Bank is subject, especially in the prevention of market abuse, money laundering and terrorism financing, the Client is informed that the Bank may be required to declare certain Transactions of the Client to different authorities. The Bank may be prohibited from disclosing to the Client that it is carrying out an analysis in relation to an FX Transaction or that it has provided a report in relation to an FX Transaction to the competent authorities.
Suspicious Transactions. The Service Provider has an obligation of vigilance over Transactions executed by the Client, subject to facing criminal sanctions. Pursuant to the laws and regulations governing it, particularly as regards money laundering and financing of terrorism as well as market abuse, the Client is informed that the Service Provider may be obliged to declare some of the Client's Transactions to the different authorities.
Suspicious Transactions. I. You are hereby duly cautioned against participation in DEFINITIZE for illegal activities. Any such use or attempt to use our Services for illegal activities shall be tantamount to abuse of the terms of this Agreement, which would result in immediate termination of this agreement without notice.
Suspicious Transactions. Please contact us if y ou intend to make a transaction that f alls outside of y our usual spending pattern or plan to use y our card internationally .
Suspicious Transactions. Don’t forget, if you see something suspicious during the transaction report it to your Compliance Officer. Consult your policies and procedures manual for more information. (For waiver/satisfaction of conditions) This document forms part of purchase contract #: 2399251Sep13 Seller Buyer Seller Buyer Municipal Address: For giving notice, the Notice and Documents section of the contract applies. WAIVER/SATISFACTION OF CONDITION(S) I, the , unilaterally waive or have satisfied the following condition(s): (seller or buyer) All other terms and conditions in the contract remain unchanged. Signed and dated at , Alberta at .m. on , 20 . Buyer/Seller Signature Witness Signature Witness Name (print) Signed and dated at , Alberta at .m. on , 20 . Buyer/Seller Signature Witness Signature Witness Name (print) (For non-waiver/non-satisfaction of conditions) This document forms part of purchase contract #: 2399251Sep13 Seller Buyer Seller Buyer Municipal Address: For giving notice, the Notice and Documents section of the contract applies. NON-WAIVER/NON-SATISFACTION OF CONDITION(S) I, the , despite making reasonable efforts, will not waive or satisfy the following condition(s): (seller or buyer) The contract is ended. Signed and dated at , Alberta at .m. on , 20 . Buyer/Seller Signature Witness Signature Witness Name (print) Signed and dated at , Alberta at .m. on , 20 . Buyer/Seller Signature Witness Signature Witness Name (print) AMENDMENT (For changing contract terms) This document forms part of purchase contract #: 2399251Sep13 Seller Buyer Seller Buyer Municipal Address: The contract is changed as follows: Delete:
Suspicious Transactions. The Agent must report where there are reasonable grounds to suspect that a transaction or an attempted transaction is related to the commission or attempted commission of a money laundring offence or a terrorist activity financing offence.
