Examples of AML Regulations in a sentence
By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML Regulations.
You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with our obligations under AML Regulations.
In this agreement the following terms, unless the context otherwise indicates, will have the following meanings: AML Regulations means India’s Prevention of Money Laundering Act, 2002 and the Rules framed thereunder.
IMPORTANT: Be aware that the Company reserves the right to request additional information and documentation, including requiring that previously submitted documentation be certified as a true copy and re-submitted to ensure the Company’s compliance with the Irish AML Regulations and any associated regulations and authoritative guidance.
Applicants are requested to complete Section 9 of this Subscription Agreement and should also note that they will be obliged to provide the Administrator with all documentation that it may require to verify the identity of such applicant in accordance with the Irish AML Regulations.
ANTI-MONEY LAUNDERING In accordance with AML Regulations, the purchaser shall satisfy the Vendor on the source of funds used to acquire this investment.
Legal Costs Each party to bear their own legal costs Anti Money Laundering In accordance with the current Anti-Money Laundering (AML) Regulations, the purchaser/occupier will be required to satisfy the Vendor and their agents regarding the source of the funds used to complete the transaction.
In accordance with the Irish AML Regulations, please complete the area below applicable to you and provide the identity verification documentation initially requested.
You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with our obligations with respect to AML Regulations.
Termination of this agreement You agree that we have the right to immediately suspend the Client Asset Account (and any accounts beneficially owned by related entities or affiliates), freeze or lock the funds in all such Client Asset Accounts, and suspend access to JustBit if we suspect any such Client Asset Accounts to be in violation of these Terms of Use, Privacy Policy, AML Regulations acts or any applicable laws and regulations.