Money Laundering Prevention Sample Clauses

Money Laundering Prevention. The Subscriber's subscription monies were not derived from activities that may contravene United States (federal or state) or international anti-money laundering laws and regulations. The Subscriber is not (i) an individual, entity or organization named on a United States Office of Foreign Assets Control ("OFAC") "

Money Laundering Prevention. BCR has obligations imposed by the legislation on know-your-customer and money laundering prevention and crime financing. BCR can refuse to supply any Banking Services or to perform any operation in case the Client or the Proxy does not comply with BCR requests based on such legal obligations.

Money Laundering Prevention. The Seller declares that all information and documentation provided in terms of this contract is true, complete, and up-to-date; furthermore, the Seller commits to immediately notify Walmart of any relevant changes to such information. The Seller authorizes Walmart to request, obtain, and verify, periodically and as necessary, the information and documentation necessary to comply with Walmart's internal policies applicable in this matter. Additionally, the Seller states that their activity and source(s) of income are lawful, that they have not been convicted of financial crimes or disqualified from conducting business due to non-compliance with applicable laws, and that they are not listed as a person reported or blocked for drug trafficking, money laundering, terrorism, or any other illicit activity. Neither party shall engage in transactions or operations involving funds of illicit origin that would cause the other party to violate applicable laws in this matter and/or be sanctioned for such non-compliance.

Money Laundering Prevention. 10.1. In order to protect the Bank and its customers, the Bank complies fully with all legal and regulatory requirements. 10.2. When we receive your Application Form we will automatically carry out an electronic identity check. In the event that this check is insufficient, we will contact you by letter and specify the documentation which we require. 10.3. You will be asked to provide your home, mobile and business telephone numbers on the Application Form to enable us to carry out additional proof of identity checks. For withdrawals and transfers from one account to another, the Bank, at its sole discretion, may also request suitable and additional means of proof of identity which may include certified copies of your passport and certified copies of your driving licence. Where a certified copy of a document is required; the copy of the document should be certified by a UK solicitor or bank/ building society employee, independent financial advisor or an individual from an organisation regulated by the FCA. The certifier must write or use a stamp saying ‘I certify that this is a true copy of the original document,’ date the document, state their full name and signature, state their profession and state the full business address. Under no circumstances should original passports or driving licences be sent to us. We cannot be held responsible for loss or costs incurred in respect of replacing such documents or any losses occurring as a result of the loss of such documents. 10.4. If you change your address you must notify us in writing as specified in Clause 22.5. 10.5. In the event that the electronic identity check fails to adequately identify the Applicant and the subsequent documentation provided is not sufficient to verify the identity of the Applicant, the Bank may, at its sole discretion, delay processing your Application Form and lodging your cheque until such time as the requested information is provided. Interest will only accrue from the time of lodgement of your cheque as set out in Clause 3.

Money Laundering Prevention. The Firm is obligated to comply with Applicable Regulations concerning money laundering and the financing of terrorism. These Applicable Regulations require the Firm to: (i) deter money launderers from using the Firm as a conduit for their illegal activities,

Money Laundering Prevention. 20.1 ClarkeModet is committed to comply with the anti-asset laundering and financing of terrorism regulations in force every time. Likewise, it will comply with all the crime prevention regulations contemplated in Law No.20.393 and any subsequent modifications to which it may be subject. 20.2 In compliance with current legislation on the matter, ClarkeModet may request from Client information on Client’s identity, company’s ultimate shareholders, activity, as well as any other information, necessary for legal compliance. ClarkeModet is hereby entitled to obtain such information indirectly by means of available legal sources created to this purpose. 20.3 ClarkeModet may also need to comply with applicable legislation to periodically, or from time to time, update such information. Client will provide such information as soon as possible after receiving ClarkeModet’ s request. 20.4 Client hereby acknowledges and accepts that if the above information is not provided or is insufficient, ClarkeModet is entitled not to start or to suspend the provision of services. 20.5 ClarkeModet may be obliged to provide information about Client in certain cases contemplated in Law No.20.393.

Money Laundering Prevention. Both THE CLIENT and Kutxabank will comply with money-laundering laws. Accordingly, THE CLIENT hereby declares that the money and the assets that may be entrusted to Kutxabank in relation to the transactions provided in this Agreement, more specifically the Securities Account, are the result of legal businesses.

Money Laundering Prevention. In compliance with the requirements of the Money Laundering Act, all transactions are checked for possible money laundering attempts and cor- responding suspicions. 16.1. No person may abuse this Web- site for the purpose of money xxxx- xxxxxx or financing terrorism. CASH- POINT may apply a best-practice anti-money laundering (AML) proce- dure. CASHPOINT reserves the right to refuse transactions, to break off and cancel transactions of CUSTOMERS who do not follow the following AML- requirements and guidelines: 16.1.1. Prizes are only paid to the person having opened the Player Account in the beginning and only to the credit card or the account stored, from which the payment had been made. 16.1.2. If a CUSTOMER pays in mo- ney via credit-/debit card, CASH- POINT only pays the prizes to the person whose name is shown on the card having been used for the payment. Prizes will only be paid to the same card; 16.1.3. Per person only one Player Account is permitted. Prizes can- not be paid from Player Accounts having been opened under false names resp. false data or to several accounts having been opened by the same person; 16.1.4. CASHPOINT requires a copy of a valid identity document having been issued by the competent au- thority of a listed state or country. CASHPOINT may request from time to time on its own discretion, that the CUSTOMER submits additional evidence on the identity (KYC-docu- mentation) or origin of the means,

Money Laundering Prevention. In order to comply with legislation or regulations aimed at the prevention of money laundering the Fund is required to adopt and maintain anti-money laundering procedures, and may require subscribers to provide evidence to verify their identity and source of funds. Where permitted, and subject to certain conditions, the Fund may also delegate the maintenance of its anti-money laundering procedures (including the acquisition of due diligence information) to a suitable person.

Money Laundering Prevention. Both THE CLIENT and CAJASUR will comply with money-laundering laws. Accordingly, THE CLIENT hereby declares that the money and the assets that may be entrusted to CAJASUR in relation to the transactions provided in this Agreement, more specifically the Securities Account, are the result of legal businesses.