AML/KYC Compliance Sample Clauses

AML/KYC Compliance. (a) Pursuant to the economic sanctions’ programs administered in the jurisdictions where we conduct business, we may be prohibited from providing access to the Website, any Services or entering into relationships with certain individuals and entities. We are therefore obliged to comply with applicable AML/KYC laws and regulations on you. You may not be able to purchase or mint any NFTs using the Website unless you comply with all our established AML/KYC procedures, requirements and AML/KYC Policies to our satisfaction.
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AML/KYC Compliance. 6.1. Purchaser acknowledges and agrees that Seller may disclose to or file details of account activity (including account activity of Purchaser) with any relevant governmental or regulatory body from time to time in compliance with applicable Law. Seller may also be required to provide information as required by Law to a relevant governmental or regulatory body including but not limited to reporting suspicious transactions, and maintaining records regarding certain transactions (the “Recordkeeping Requirements”).
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AML/KYC Compliance. BITEEU is a registered by Estonian Ministry of Economic Affairs and Communication. BITEEU maintains internal anti-money laundering and know your customer compliance program (“AML/KYC Program”). AML/KYC Program is a risk-based program founded on requirements of the Estonian acts other anti-money laundering laws, implementing regulations and International Acts. AML/KYC Program may be updated from time-to-time, including the procedures that BITEEU uses to verify its Users identities. User guarantees and undertakes to comply with the requirements of legislation and international requirements of anti-money laundering and know your customer compliance programs.
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AML/KYC Compliance. BITEEU is a registered by Astana Financial Services Authority. BITEEU maintains internal anti-money laundering and know your customer compliance program (“AML/KYC Program”). AML/KYC Program is a risk-based program founded on requirements of the Kazakhstan acts other anti-money laundering laws, implementing regulations and International Acts. AML/KYC Program may be updated from time-to-time, including the procedures that BITEEU uses to verify its Users identities. User guarantees and undertakes to comply with the requirements of legislation and international requirements of anti-money laundering and know your customer compliance programs. User guarantees and undertakes to comply with the rules and laws of the AIFC and the laws of Kazakhstan.
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AML/KYC Compliance. Velocity is registered with the Financial Crimes Enforcement Network (“FinCEN”) as a Money Services Business (“MSB”). Velocity may be required to file details of account activity with FinCEN, or to provide information to other government agencies as required by law. As a registered MSB, Velocity maintains an internal AML and know your customer (“KYC”) compliance program (“AML/KYC Program”). Velocity’s AML/KYC Program may be updated from time to time, including the procedures that Velocity uses to verify its users’ identities.
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Related to AML/KYC Compliance

  • FERPA Compliance In connection with all FERPA Records that Contractor may create, receive or maintain on behalf of University pursuant to the Underlying Agreement, Contractor is designated as a University Official with a legitimate educational interest in and with respect to such FERPA Records, only to the extent to which Contractor (a) is required to create, receive or maintain FERPA Records to carry out the Underlying Agreement, and (b) understands and agrees to all of the following terms and conditions without reservation:

  • PCI Compliance A. The Acquiring Bank will provide The Merchant with appropriate training on PCI PED and/or DSS rules and regulations in respect of The Merchants obligations. Initial training will be provided and at appropriate intervals as and when relevant changes are made to such rules and regulations.

  • HIPAA Compliance If this Contract involves services, activities or products subject to the Health Insurance Portability and Accountability Act of 1996 (HIPAA), the Contractor covenants that it will appropriately safeguard Protected Health Information (defined in 45 CFR 160.103), and agrees that it is subject to, and shall comply with, the provisions of 45 CFR 164 Subpart E regarding use and disclosure of Protected Health Information.

  • ADA Compliance Compliance with the Americans with Disabilities Act of 1990 (“ADA”) shall be the sole responsibility of the Contractor. The Contractor shall defend and hold APS harmless from any expense or liability arising from the Contractor’s non-compliance therewith. The Contractor’s responsibilities related to ADA compliance shall include, but not be limited to, the following:

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