Anti-Money Laundering definition

Anti-Money Laundering. (“AML Services”). With respect to Participant Accounts associated with the Plans, BOSTON FINANCIAL shall carry out the AML Services set forth in Schedule 19.E.

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in this Agreement, unless the context otherwise requires, shall mean, collectively, Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as implemented in Cyprus law by Cyprus Law No. 188(I)/2007 and Cyprus Law No. L58(I)/2010 on the prevention and suppression of money laundering and terrorist financing, as the same may be in force from time to time and modified or amended from time to time;

Anti-Money Laundering is defined in Section 5.16(c).

Examples of Anti-Money Laundering in a sentence

• As a reporting entity, Argentex is required to adhere to the identity verification and other requirements of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Rules and Regulations passed pursuant to that Act.

• We may refuse to act upon any Instruction from any Person authorised by you if we can render probable that the disposal pursuant to the instruction submitted would be in violation of the legislation relevant to the area, usual market practice, including but not limited to Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation, or pertain to xxxxxxx xxxxxxx, or if the disposal by our reasonable discretion will put you and/or our economic solidity at risk.

• No action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or the Guarantors or any of their respective subsidiaries with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Company or Guarantors, threatened.

• The Borrower shall provide the Administrative Agent with (i) copies of such documents as the Administrative Agent or any Lender may reasonably request evidencing the truthfulness of the representations set forth in this Agreement or (ii) information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with the applicable "know your customer" requirements under the Patriot Act or other applicable Anti-Money Laundering Laws.

More Definitions of Anti-Money Laundering

Anti-Money Laundering. Anti-Terrorism Laws” is defined in Section 5.16(c).

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in the Agreement and/or any agreements by and between us, including, without limitation, these Terms and Conditions, unless the context otherwise requires, shall mean, collectively, Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, as implemented in Cyprus law by Cyprus Law No. 188(I)/

Anti-Money Laundering. AML /CFT Rules and Regulations” means any anti-money laundering rules and regulations issued by the Central Bank of Kenya or any other regulatory body whether in Kenya or elsewhere;

Anti-Money Laundering includes policies, laws and regulations enacted by different authorities for the purposes of preventing financial crimes related to illegally obtained funds.

Anti-Money Laundering. Laws” Section 3.27 “Asset Value” Section 1.5(a) “Board Designees” Section 5.13(a)

Anti-Money Laundering. (“AML”) & Know Your Customer (“KYC”) Legislation”, when used in the Agreement and/or any agreements by and between us, including, without limitation, these Terms and Conditions, unless the context otherwise requires, shall mean, collectively, Anti-Money Laundering And Counter-Terrorism Financing Act No. 13 of 2014, on the prevention and suppression of money laundering and terrorist financing, as the same may be in force from time to time and modified or amended from time to time;

Anti-Money Laundering. “AML”) Legislation”, The Money Laundering and Terrorism (Prevention) Act 2008 and the Money Laundering (Prevention) Regulations 1998, when used in this Agreement, shall mean collectively, unless otherwise provided for in the context, as may be in force from time to time and modified or amended from time to time;