Common use of Financial Crime Risk Management Activity Clause in Contracts

Financial Crime Risk Management Activity. 7.1 The Bank, and members of the HSBC Group, are required to, and may take any action considered appropriate to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or demands from any Authorities, relating to or in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:

Financial Crime Risk Management Activity. 7.1 The Bank36.1 We, and members of the HSBC Group, are required to, and may take any action considered appropriate to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or and/or demands from any Authorities, relating to or in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:

Financial Crime Risk Management Activity. 7.1 20.1 The Bank, and members of the HSBC Group, are required to, and may take any action considered appropriate in their sole and absolute discretion, to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or demands from any Authorities, relating to or meet Compliance Obligations in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:

Financial Crime Risk Management Activity. 7.1 18.1 The Bank, and members of the HSBC Group, are required to, and may take any action considered appropriate to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or and/or demands from any Authorities, relating to or in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:

Financial Crime Risk Management Activity. 7.1 The Bank21.1 HSBC, and members of the HSBC Group, are required to, and may take any action considered appropriate [in their sole and absolute discretion], to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or and/or demands from any Authorities, relating to or in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:.

Financial Crime Risk Management Activity. 7.1 The Bank2.3.1 We, and members of the HSBC Group, are required torequired, and may take any action considered appropriate to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or demands from any Authorities, meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime (“"Financial Crime Risk Management Activity”"). Such action may include, but is not limited to:

Financial Crime Risk Management Activity. 7.1 The Bank3.1 We, and members of the HSBC Group, are required torequired, and may take any action considered appropriate to comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/ or demands from any Authorities, meet Compliance Obligations relating to or in connection with the detection, investigation and prevention of Financial Crime (“Financial Crime Risk Management Activity”). Such action may include, but is not limited to:: (a) screening, intercepting and investigating any instruction, communication, drawdown request, application for Services, or any payment sent to or by you, or on your behalf,