Laundering and Counter Sample Clauses
The "Laundering and Counter" clause is designed to address and prevent activities related to money laundering and the financing of terrorism within the scope of the agreement. Typically, this clause requires all parties to comply with applicable anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and may obligate them to implement internal controls, conduct due diligence on transactions, and report suspicious activities. Its core practical function is to ensure that the parties do not inadvertently facilitate illegal financial activities, thereby protecting both the parties and the integrity of the financial system.
Laundering and Counter. ‐Terrorism Financing Act (‘AML Act’)” includes the legislative rules, regulations, obligations and procedures as promulgated by the Anti-‐Money Laundering and Counter-‐Terrorism Financing Act 2006 (Cth) including any subsequent amendments to the same;
Laundering and Counter. Terrorist Financing 打擊洗錢及恐怖份子資金籌集活動
a. Maintenance of internal policies, procedures and controls to comply with anti-money laundering/countering the financing of terrorist laws, regulations, and guidelines including performing ongoing monitoring of clients and their transactions; 確保內部政策、程序及措施符合打擊洗錢及恐怖份子資金籌集的法律、規則及指引, 包括對其客戶及有關交易進行持續監察;
b. Performanceoftheclient duediligencemeasuresspecifiedin section2 ofschedule2of AMLO;and 依照反洗錢條例附表 2 的第 2 條, 對其客戶進行盡職審查; 及
c. Provision without delay of the documentary evidence obtained in the course of carrying out client due diligence measures upon request from overseas or local regulators or the Broker. 因應海外或本地監管機構或經紀的要求,沒有延誤地提供在執行客戶盡職審查措施過程中取得的任何文件或紀錄的複本。
Laundering and Counter. TERRORISM FINANCING [AML/CFT]
Laundering and Counter. Terrorism Financing Obligations 15.1 We will identify you according to the requirements of the Anti-Money Laundering and Counter- Terrorism Financing Act 2006 (Cth) and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).