Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing.
Money Laundering Requirements means the laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002 and the Counter Terrorism Act 2008. ‘Next Day Trade Contract’ means a Trade Contract where the Value Date is the Trading Day after the Trade Date. ‘Online Platform’ means the secure area of the Website where you are able to place Requests, view the amount of money we hold on your behalf and view previous Contracts entered into. ‘Payment’ means the transfer by us of the Funds or Traded Funds (as applicable) to the Beneficiary Account. ‘Payment Contract’ means a contract for a Payment. T: +00 (0) 00 0000 0000 F: +00 (0) 00 0000 0000 E: xxxx@xxxxxxxxxx.xx.xx Currency UK Limited is authorised and regulated by the Financial Conduct Authority for the provision of payment services (FRN 504592) and for the conduct of designated investment business (FRN 602052). Currency UK Limited is registered in England & Wales No 04017212. TERMS & CONDITIONS ‘Payment Initiation Service’ means our payment initiation service as described in clause 19. ‘Payment Initiation Service Payment’ means a payment initiated by us pursuant to our Payment Initiation Service but executed by the applicable Third Party Financial Institution, from one of your Third Party Online Accounts. ‘Payment Initiation Service Provider’ means a payment service provider, which is not us, which provides an online service to initiate a Request for a Payment at your request through the Online Platform. ‘Personal Data’ has the meaning given to such term in the Data Protection Laws. ‘Pounds Sterling’ means the lawful currency of the United Kingdom from time to time; ‘Pre-Contract Information’ means:
Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing
Examples of Money Laundering Requirements in a sentence
The Client agrees to comply with the Money Laundering Requirements and GNS shall attempt within its power to meet or comply with the verification and identification procedures necessary.
Money Laundering Requirements - All applicable anti-money laundering laws and regulations to which EGM, the Equiti Group and you are subject.
Money Laundering Requirements - All applicable anti-money laundering laws and regulations to which FXPESA, the Equiti Group and you are subject.
The Client agrees to comply with the Money Laundering Requirements and GNF shall attempt within its power to meet or comply with the verification and identification procedures necessary.
Money Laundering Requirements - All applicable anti-money laundering laws and regulations to which Equiti Seychelles, the Equiti Group and you are subject.
More Definitions of Money Laundering Requirements
Money Laundering Requirements means the UK laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services. ‘Non-speculative Purpose’ has the meaning given in clause 2.2. ‘Offline Contract’ has the meaning given in clause 4. 1.
Money Laundering Requirements means applicable laws, regulations and guidance for the prevention of money laundering and terrorist financing and similar activities and the provision of the financial and other services. ‘Offline Contract’ has the meaning given in clause 4.1.
Money Laundering Requirements means applicable laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services. ‘Moneycorp’ means Moneycorp Technologies Limited - a company incorporated in Ireland (registered number 612120), whose head office is at 00 Xxxxxxx Xxxxx, Xxxxxx 0, Xxxxxxx. ‘Moneycorp Group Company’ means Moneycorp Technologies Limited and any holding company, subsidiary or subsidiary of a holding company of Moneycorp Technologies Limited. For these purposes ‘holding company’ and ‘subsidiary’ shall have the meaning given in section 7 and 8 of the Companies Xxx 0000.
Money Laundering Requirements means the Gibraltar laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services.
Money Laundering Requirements means the Proceeds of Crime Act
Money Laundering Requirements. – means compliance with applicable laws and regulations governing the prevention of money laundering (including the FCA rules, the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002 or other applicable money laundering legislation); and with the Joint Money Laundering Steering Group’s Guidance Notes for the Financial Sector.
Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing “Person” or “Persons” includes one or more individuals, bodies corporate, partnerships, firms, associations (whether incorporated or unincorporated), Trustees, Personal Representatives, and any other person or entity recognised by law. A Person is connected with us, if so, defined by the