Common use of Financial Crime Risk Management Activity Clause in Contracts

Financial Crime Risk Management Activity. We, and members of the HSBC Group, are required to meet Compliance Obligations relating to detecting, investigating and preventing Financial Crime “Financial Crime Risk Management Activity”. We and members of the HSBC Group may take action to meet these Compliance Obligations, including: a. screening, intercepting, and investigating instructions, communications, drawdown requests, applications for Services, or payments sent to, by you, or on your behalf investigating who sent, received, or was intended to receive funds

Financial Crime Risk Management Activity. 3.1 We, and members of the HSBC Group, are required required, and may take any action to meet Compliance Obligations relating to detectingor in connection with the detection, investigating investigation and preventing prevention of Financial Crime (“Financial Crime Risk Management Activity”). We and members of the HSBC Group Such action may take action to meet these Compliance Obligationsinclude, including: a. but is not limited to: (a) screening, intercepting, intercepting and investigating instructionsany instruction, communicationscommunication, drawdown requestsrequest, applications application for Services, or payments any payment sent to, to or by you, or on your behalf investigating who sent, received, or was intended to receive fundsbehalf,

Financial Crime Risk Management Activity. We, and members of the HSBC Group, are required to meet Compliance Obligations relating to detecting, investigating and preventing Financial Crime (“Financial Crime Risk Management Activity”). We and members of the HSBC Group may take action to meet these Compliance Obligations, including: a. screening, intercepting, and investigating instructions, communications, drawdown requests, applications for Services, or payments sent to, by you, or on your behalf investigating who sent, received, or was intended to receive funds

Financial Crime Risk Management Activity. We, and members of the HSBC Group, are required to, and may take any action considered appropriate to meet Compliance Obligations comply with laws, regulations, sanctions regimes, international guidance, HSBC Group internal policies and procedures, and/or demands from any Authorities, relating to detectingor in connection with the detection, investigating investigation and preventing prevention of Financial Crime “(Financial Crime Risk Management Activity”). We and members of the HSBC Group Such action may take action to meet these Compliance Obligationsinclude, includingbut is not limited to: a. screening, intercepting, and investigating instructions, communications, drawdown requests, applications for Services, or payments sent to, by you, or on your behalf investigating who sent, received, or was intended to receive funds