Anti-Money Laundering and Counter. Terrorism Financing Obligations
Anti-Money Laundering and Counter. Terrorist Financing 打擊洗錢及恐怖份子資金籌集活動 Where the Client is an Intermediary as defined in the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (“AMLO”), the Client undertakes the following: 如客戶是在《打擊洗錢及恐怖份子資金籌集(金融機構)條例》(「反洗錢條例」)所界定的中介人, 客戶承諾會:
Anti-Money Laundering and Counter. Terrorist Financing Ordinance Hong Kong money laundering regulations and the IA Guideline on Anti-Money Laundering and Counter- Terrorist Financing require us to obtain evidence of the identity of clients for whom we act at the start of a business relationship. For companies, other than listed ones, evidence of identity will usually comprise a copy of the certificate of incorporation, a list of directors and shareholders and the registered office address. We are obliged to report to the Joint Financial Intelligence Unit any evidence or suspicion of money laundering at the first opportunity and we are prohibited from disclosing such a report to you or any other parties. Claims payments will be made in favour of the assured. If a payment is to be made to a third party, such as a mortgagee, then you must confirm the required payees name and details and provide an explanation for your request. Prevention of Bribery We are subject to the Prevention of Bribery Ordinance (Cap. 201) ("PBO") and relevant guidance issued by the Independent Commission Against Corruption concerning matters in relation to the carrying on of regulated activities. By engaging our services and without prejudice to the terms above, you are deemed to have given permission for us to receive remuneration from insurers and where relevant to pay commissions or fees to Referrers and/or third parties as aforesaid whilst always in compliance with section 9 of the PBO.
Anti-Money Laundering and Counter. Terrorism Financing. To the extent required by applicable law, Buyer complies with all anti-money laundering and counterterrorism financing requirements.
Anti-Money Laundering and Counter. Terrorism Financing Act 2006 (Cth) and any regulations made under those Acts or laws;
Anti-Money Laundering and Counter. Terrorist Financing The Company shall comply in all respects with all anti-money laundering and counter-terrorist financing laws and regulations (“AML/CTF Laws”) to which it may be subject. The Company shall promptly provide all information to the Lender which the Lender may require in order to manage its money-laundering and terrorist-financing risks or to comply with AML/CTF Laws.
