Common use of PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING Clause in Contracts

PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING. 32.1 You acknowledge that: we are subject to various anti-money laundering and counter-terrorism financing laws (AML/CTF Laws) which may prohibit us from offering services or entering into or conducting Transactions; and the AML/CTF Laws include prohibitions against any person dealing with the proceeds of or assets used in criminal activity (wherever committed) and from dealing with any funds or assets of, or the provision of finance to, any person or entity involved (or suspected of involvement) in terrorism or any terrorist act.

PREVENTION OF MONEY LAUNDERING AND TERRORISM FINANCING. 32.1 33.1 You acknowledge that: we are subject to various anti-money laundering and counter-terrorism financing laws (AML/CTF Laws) which may prohibit us from offering services or entering into or conducting Transactions; and the AML/CTF Laws include prohibitions against any person dealing with the proceeds of or assets used in criminal activity (wherever committed) and from dealing with any funds or assets of, or the provision of finance to, any person or entity involved (or suspected of involvement) in terrorism or any terrorist act.