Anti-Money Laundering and Counter-Terrorism Financing. 18.1. You must:
Anti-Money Laundering and Counter-Terrorism Financing. Each Party (the “Information Provider”) agrees to provide any information and documents (the “Relevant Information”) reasonably required by the other Party (the “Information Recipient”) to comply with any Applicable Laws relating to anti-money laundering or counter-terrorism financing including any Applicable Laws imposing “know your customer” or other identification checks or procedures that the Information Recipient is required to comply with in connection with this Agreement (the “AML/CTF Laws”). This obligation applies only to the extent that the Relevant information is in the possession of the Information Provider or may be obtained by it after having undertaken reasonable steps and is subject to any confidentiality, privacy or other legal obligations owed by the Information Provider to any person in relation to whom the Relevant Information relates (except to the extent that AML/CTF Laws take precedence over such obligations).
Anti-Money Laundering and Counter-Terrorism Financing. For the purpose of anti-money laundering, economic sanctions and counter terrorism financing, in case of any of the following circumstances, the Undersigned agrees that the Bank may take the following measures or other actions the Bank deems to be necessary for regulatory compliance or for the request of competent authority towards the Undersigned, and the Undersigned’s beneficial owner, account related parties (such as agents and authorized persons) and counterparties (hereinafter referred to as the “Related Parties”) without notice to the Undersigned within the extent permitted by law. In addition, the Bank shall not be liable for any damage suffered by the Undersigned or any Related Parties thereof as a result of such measures or actions.
Anti-Money Laundering and Counter-Terrorism Financing. You acknowledge that:
Anti-Money Laundering and Counter-Terrorism Financing. (AML/CFT) In order to comply with Singapore or foreign law, regulations, voluntary codes, directives, judgements or court orders, agreements between uSMART SG or the uSmart Group and any authority, regulator, or enforcement agency, policies (including the uSmart Group’s policies), good practice, government sanctions or embargoes, reporting requirements under financial transactions legislation and demands or requests of any authority, regulator, tribunal, enforcement agency, exchange body, the Client agrees to provide any information as uSMART SG may require and to do all things necessary to enable uSMART SG to comply with applicable anti-money laundering and “know your client” laws and regulations including but not limited to the immediate suspension or to freeze the operation of any or all the Accounts of the Client without assigning any reason thereto if:
Anti-Money Laundering and Counter-Terrorism Financing. Any dealings between you and us will be subject to any Applicable Regulations relating to money laundering and terrorism prevention, and we will deal with you on the understanding that you are complying with any such Applicable Regulations.
Anti-Money Laundering and Counter-Terrorism Financing. 29.1 The Participating Xxxxxx agrees that the Institution may delay, block or refuse to process any transaction without incurring any liability and without informing the Participating Xxxxxx of the reasons if the Institution suspects that:
Anti-Money Laundering and Counter-Terrorism Financing. To the extent required by applicable law, Buyer complies with all anti-money laundering and counter terrorism financing requirements.
Anti-Money Laundering and Counter-Terrorism Financing. 15.1 If and to the extent that we are subject to the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 (Cth) (AML/CTF Act), we may request that you provide certain information so that we are able to comply with our obligations under AML/CTF Act.
Anti-Money Laundering and Counter-Terrorism Financing. (a ) In order to comply with anti-money laundering laws, counter terrorist financing laws, regulations and policies, including our policies, reporting requirement under financial transactions legislation and requests of authorities, we maybe : Prohibited from entering or concluding transaction involving certain persons or entites; or Required to report suspicious transaction to an authority. Transactions impacted included those that may : Involve the provision of finance to any person involved or suspected of involvement in terrorisms or any terrorist act; Be relevant to investigation of an actual or attempted evasion of tax law, investigation of a prosecution of a person for an offence against anyapplicable law; or Involve persons or entities which may be the subject of sanctions.
