unlawful activities definition

unlawful activities means acts or omissions contrary to Union law;
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unlawful activities means acts of serious maladministration in connection with the affairs of the state or any of its organs; improper and unlawful conduct by employees of any state institution, unlawful appropriation or expenditure of public money or property; Unlawful, irregular or unapproved acquisitive act, transaction, measure or practice having a bearing upon State property; intentional or negligent loss of public money or damage to public property; unlawful or improper conduct by any person which has caused or may cause serious harm to the interests of the public and includes offences referred to in Part 1 to 4 or sections 17, 20 or 21 of Prevention and Combating of Corrupt Activities Act No. 12 of 2004 (PRECCA); and which offences were committed in connection with the affairs of any state institution.
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unlawful activities means unlawful activities as defined in the Prevention of Organised Crime Act, 1998, (Act No. 121 of 1998), other than any exchange control contravention or failure to comply with any revenue Act for which amnesty is being applied in terms of this Chapter; and
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Examples of unlawful activities in a sentence

  • Unlawful Activities Addendum – Tenant, or their guest, may not conduct any of the activities listed in the document or else will be considered criminal and immediate removal (eviction) from the property.

  • The Cardholder shall at all times comply with all laws and regulations (including the Foreign Exchange Notices, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and tax laws) of the jurisdiction, binding upon or applicable to the Cardholder.

  • Terrorism Financing And Proceeds Of Unlawful Activities Xxx 0000 And The Xxxxxxxxx Xxxxx Xxx 0000.

  • D isorderly or Unlawful Activities Guest agrees that no unlawful activity shall be permitted within or without the premises at any time.

  • The Distributor, represents and warrants that, in connection with the Distributorship Agreement or the business resulting therefrom, it is knowledgeable about Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the Direct Sales and Anti-Pyramid Scheme Act 1993 applicable to the performance of the Distributorship Agreement and will comply with all such laws.

  • The Cardholder shall at all times comply with all laws and regulations (including the Foreign Exchange Administration rules, the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and tax laws) of the jurisdiction, binding upon or applicable to the Cardholder.

  • Financing and Proceeds of Unlawful Activities Act 2001 (“AMLATFPUAA”) and all rules, regulations and guidelines of Bank Negara Malaysia and any other relevant bodies irrespective such rules, regulations and guidelines do not have the force of law.

  • Other Recent Peace Agreements of the Northeast: NLFT Tripura Agreement, 2019: National Liberation Front of Twipra (NLFT) has been banned under the Unlawful Activities (Prevention) Act, 1967 since 1997 and has been involved in violence, operating from their camps across the international border.

  • Freezes, Blocking or Closing Accounts Due to Irregular or Unlawful Activities.

  • You shall at all times comply with all laws and regulations (including the foreign exchange administration laws and regulations, the Anti- Money Laundering, AntiTerrorism Financing and Proceeds of Unlawful Activities Act 2001 and tax laws) of the jurisdiction, binding upon or applicable to you.


More Definitions of unlawful activities

unlawful activities. The Client will comply with all the laws of the United States of America and the State of Texas, all municipal ordinances and all lawful orders of police and fire departments, and will not do anything on the event/function premises in violation of any laws, ordinances, rules or orders. If unlawful activities should occur on the premises, and the event is cancelled, there will be no refund of any kind from Caterer to Client.
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unlawful activities. The services shall not be used in violation of any criminal, civil or administrative violation of any applicable local, state, provincial, federal, national or international law, treaty, court order, ordinance, regulation or administrative rule. This includes, but is not limited to: ○ Child pornography ○ Unlawful gambling activities ○ Threats, harassment and abuse of any individual, organization or business ○ Fraudulent activities ○ Terrorist websites or other sites advocating human violence and hate crimes based upon religion, ethnicity or country of origin ○ Unlawful high yield investment plans, Ponzi schemes or linking to and or advertising such schemes ● Pornography: In particular, the services shall not be used to publish, submit, receive, upload, download, post, use, copy or otherwise produce, transmit, distribute or store pornography.
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unlawful activities. The AirTV products or services may not be used in connection with any criminal, civil or administrative violation of any applicable local, state, provincial, federal, national or international law, treaty, court order, ordinance, regulation or administrative rule, including posting, storing, sending, transmitting, or disseminating any information or material which a reasonable person could deem to be unlawful. Violation of Intellectual Property Rights: The AirTV products or services may not be used to publish, submit, receive, upload, download, post, use, copy or otherwise reproduce, transmit, re‐transmit, distribute or store any content/material or to engage in any activity that infringes, misappropriates or otherwise violates the intellectual property rights or privacy or publicity rights of AirTV or any individual, group or entity, including but not limited to any rights protected by any copyright, patent, trademark laws, trade secret, trade dress, right of privacy, right of publicity, moral rights or other intellectual property right now known or later recognized by statute, judicial decision or regulation. Threatening Material or Content: The AirTV products or services may not be used to host, post, transmit, or re‐transmit any content or material (or to create a domain name or operate from a domain name), that harasses, or threatens the health or safety of others. Inappropriate Interaction with Minors: AirTV complies with all applicable laws pertaining to the protection of minors, including when appropriate, reporting cases of child exploitation to the National Center for Missing and Exploited Children. For more information about online safety visit xxx.xxxxx.xxx.
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Related to unlawful activities

  • unlawful activity means activities that violate the laws of this state, including but not limited to any activity that violates a state criminal statute.

  • Commercial Activities means activities conducted on a commercial basis.

  • Unlawful conduct means the same as that term is defined in Sections 58-1-501 and 58-17b-501.

  • Permitted Activities The primary activities of the trust created pursuant to this Agreement which shall be:

  • Commercial activity means any activity or employment of the vessel for which a contract or charter party is in force and includes the carriage of any cargo or persons for reward;

  • Program or activity means all of the operations of any entity described in paragraphs (m)(1) through (4) of this section, any part of which is extended Federal financial assistance:

  • Instrumental activities of daily living or “IADL” means tasks consisting of housekeeping, laundry, shopping, transportation, medication management and meal preparation.

  • fishing related activities means any operation in support of, or in preparation for, fishing, including the landing, packaging, processing, transshipping or transporting of fish that have not been previously landed at a port, as well as the provisioning of personnel, fuel, gear and other supplies at sea;

  • Specified sexual activities means any of the following:

  • Illegal Activity means the wilful possession of an illegal drug, dangerous object, or stolen item.

  • Restricted Activities means those activities described in Section 10 of this Agreement.

  • School activities means any activity sponsored by the school including, but not limited to, classroom work, library activities, physical education classes, official assemblies and other similar gatherings, school athletic contests, band concerts, school plays and other theatrical productions, and in-school lunch periods.

  • Competitive Activities means any business activities in which the Company or any other member of the Company Group engage (or have committed plans to engage) during the Term of Employment, or, following termination of Employee’s employment hereunder, was engaged in business (or had committed plans to engage) at the time of such termination of employment.

  • Competing Activities means the same or similar services as Xxxxxx Xxx Ltd is providing to the Restaurant under this Agreement or other activities having a similar purpose.

  • Instrumental activities of daily living (IADL) means routine activities performed around the home or in the community and includes the following:

  • Regulated Activity means any generation, treatment, storage, recycling, transportation, disposal or release of any Hazardous Substances.

  • Political activity means any activity in support of or in connection with any campaign for elective office or any political organization, but does not include activities (i) relating to the support or opposition of any executive, legislative, or administrative action, (ii) relating to collective bargaining, or (iii) that are otherwise in furtherance of the person's official duties.

  • Prohibited Activities has the meaning set forth in Paragraph 6.26.

  • Agricultural activities means agricultural uses and practices including, but not limited to: Producing, breeding, or increasing agricultural products; rotating and changing agricultural crops; allowing land used for agricultural activities to lie fallow in which it is plowed and tilled but left unseeded; allowing land used for agricultural activities to lie dormant as a result of adverse agricultural market conditions; allowing land used for agricultural activities to lie dormant because the land is enrolled in a local, state, or federal conservation program, or the land is subject to a conservation easement; conducting agricultural operations; maintaining, repairing, and replacing agricultural equipment; maintaining, repairing, and replacing agricultural facilities, provided that the replacement facility is no closer to the shoreline than the original facility; and maintaining agricultural lands under production or cultivation;

  • Activities has the meaning specified in Section 7.02(b).

  • Co-curricular activity means an activity, course, or program that:

  • Activity means the rate of disintegration or transformation or decay of radioactive material. The units of activity are the becquerel (Bq) and the curie (Ci).

  • licensed activities means things authorised to be done by the licence

  • Funded Activities means the activities set out in Annex 2 of these Conditions; Funding Period means the period for which the Grant is awarded starting on the Commencement Date and ending on [INSERT PROJECT END DATE]; General Data Protection Regulations and GDPR means (Regulation (EU) 2016/679); Grant means the sum or sums the Authority will pay to the Grant Recipient in accordance with paragraph 4 of these Conditions and subject to the provisions set out at paragraph 26.

  • Competitive Business Activity means:

  • Economic activities shall in principle include activities of an industrial, commercial and professional character and activities of craftsmen;