AML Act means Anti Money Laundering Act, 2010 (VII of 2010);
AML Act means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (as amended, re- enacted, re-numbered or extended from time to time);
AML Act means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) including the corresponding rules made in accordance with it (as amended or replaced from time to time);
Examples of AML Act in a sentence
Each Lender that is subject to the Beneficial Ownership Regulation, the Patriot Act or any Canadian AML Act and the Administrative Agent (for itself and not on behalf of any Lender) hereby notifies the Parent and the other Loan Parties that pursuant to the requirements of the Beneficial Ownership Regulation, the USA PATRIOT Act (Title III of Pub.
More Definitions of AML Act
AML Act means the applicable regulation concerning anti money laundering and counter terrorism financing, as amended from time to time.
AML Act means Act No. 253/2008 Coll., on Selected Measures against Legitimisation of Proceeds of Crime and Financing of Terrorism, as amended.
AML Act means the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2018 as may be amended, restated, consolidated or replaced from time to time;
AML Act means Act No. 253/2008 Coll., on Certain Measures against the Legalisation of Proceeds from Criminal Activity and Financing of Ter- rorism, as amended;
AML Act means Act No. 253/2008 Coll., describing certain provisions against legalisation of proceeds from criminal activities and financing of terrorism, as amended;
AML Act means the Anti-Money Laundering and Counter- Terrorism Financing Xxx 0000 (Cth). AML/CTF Laws means any law in relation to the prevention of money laundering and terrorism financing including the AML Act and any rules, regulations or guidance notes made in connection with the AML Act. Amount Financed means the amount financed by Financier to Customer under this Software Funding Agreement, namely:
AML Act means Act No. 297/2008 Coll. on the Protection against the Legalization of the Proceeds from Crime and the Financing of Terrorism and on the Amendment and Supplementation of Certain Acts.