Common use of Anti-Money Laundering Provisions Clause in Contracts

Anti-Money Laundering Provisions. 18.1. According to “The Prevention and Suppression of Money Laundering Activities Law”, the Company is entitled to request from the Client to provide immediately any additional information concerning the circumstances and the context of a particular Transaction. TIO Markets shall have the right to refuse orders or instructions received from the Client as long as the Client has not supplied the information requested by the Company.

Anti-Money Laundering Provisions. 18.120.1. According to “The Prevention and Suppression of Money Laundering Activities Law”, the Company is entitled to request from the Client to provide immediately any additional information concerning the circumstances and the context of a particular Transaction. TIO Markets shall have the right to refuse orders or instructions received from the Client as long as the Client has not supplied the information requested by the Company.

Anti-Money Laundering Provisions. 18.1. 19.1 According to “The Prevention and Suppression of Money Laundering Activities Law”, the Company is entitled to request from the Client to provide immediately any additional information concerning the circumstances and the context of a particular Transaction. TIO Markets shall have the right to refuse orders or instructions received from the Client as long as the Client has not supplied the information requested by the Company.

Anti-Money Laundering Provisions. 18.122.1. According to “The Prevention and Suppression of Money Laundering Activities Law”, the Company is entitled to request from the Client to provide immediately any additional information concerning the circumstances and the context of a particular Transaction. TIO Markets TIOmarkets shall have the right to refuse orders or instructions received from the Client as long as the Client has not supplied the information requested by the Company.

Anti-Money Laundering Provisions. 18.120.1. According to “The Prevention and Suppression of Money Laundering Activities Law”, the Company is entitled to request from the Client to provide immediately any additional information concerning the circumstances and the context of a particular Transaction. TIO Markets shall have the right to refuse orders or instructions received from the Client as long as the Client has not supplied the information requested by the Company.