Suspicious Transactions. The Bank is required, under penalty of criminal sanctions, to have due diligence on Transactions carried out by the Client. In accordance with the laws and regulations to which the Bank is subject, especially in the prevention of market abuses, money laundering and terrorism financing, the Client is informed that the Bank may be required to declare certain Transactions of the Client to different authorities.
Suspicious Transactions. Please contact us if you intend to make a transaction that falls outside of your usual spending pattern or plan to use your card internationally.
Suspicious Transactions. The Issuer may, from time to time, restrict the use of your Card if we suspect irregular, unauthorized or unlawful activities may be involved with your Account while we investigate such activities. This may include, among others, the denial of transactions originating in certain foreign countries. Before traveling abroad contact your participating financial institution to determine if they have restricted transactions from the countries you will be visiting.
Suspicious Transactions. Don’t forget, if you see something suspicious during the transaction report it to your Compliance Officer. Consult your policies and procedures manual for more information.
Suspicious Transactions. The Bank is required, under penalty of disciplinary or criminal sanctions, to have due diligence on FX Transactions carried out by the Client. In accordance with the laws and regulations to which the Bank is subject, especially in the prevention of market abuse, money laundering and terrorism financing, the Client is informed that the Bank may be required to declare certain Transactions of the Client to different authorities. The Bank may be prohibited from disclosing to the Client that it is carrying out an analysis in relation to an FX Transaction or that it has provided a report in relation to an FX Transaction to the competent authorities.
Suspicious Transactions. 12.1. Users are hereby duly cautioned against use of our Services for illegal activities. Any such use or attempt to use our Services for illegal activities shall be tantamount to abuse of the terms of this Agreement, which would result in immediate termination of this agreement without notice and appropriation of the amounts lying in the User account. We shall engage the services of nodal officer/s for ensuring compliance with its policies including the AML and KYC Policies (“Nodal Officer”). The Nodal Officer shall also provide all details required by regulatory and statutory authorities.
12.2. Upon identification of “suspicious transactions”, as stipulated in the AML Policy, or as per the internal vigilance process, the Nodal Officer shall immediately initiate processes for suspension or termination of the User account and for reporting the same applicable regulatory and/or law enforcement authorities.
12.3. We may periodically review, revise, modify or update the KYC and AML Policies including to ensure its compliance with subsisting / new regulations and legal requirements. Amended AML and KYC Policies shall be uploaded on the Website and we shall also intimate User of such amendments. Non-receipt of such intimation shall not exonerate User from complying with the revised AML and KYC Policies. Continued use of our Services shall be deemed consent to such revised terms. User shall ensure due compliance with such amended AML and KYC Policies within timeframes prescribed for the same. Failure to do so shall amount to a material breach, which could result in suspension, cancellation or termination of this agreement. User may also opt to terminate the Agreement by following prescribed procedures, in the event that the User does not wish to comply with such revised policies.
Suspicious Transactions. I. You are hereby duly cautioned against participation in DEFINITIZE for illegal activities. Any such use or attempt to use our Services for illegal activities shall be tantamount to abuse of the terms of this Agreement, which would result in immediate termination of this agreement without notice.
Suspicious Transactions. Please contact us if y ou intend to make a transaction that f alls outside of y our usual spending pattern or plan to use y our card internationally .
Suspicious Transactions. 7.1. Suspicious Transactions may include, without limitations, Transactions that are unknown to the User and/or have not been initiated by the User.
7.2. If the User finds suspicious Transactions, the User must immediately notify XxxX and follow XxxX’s instructions. MilX reserves the right to block Funds in the Account until the end of the investigation.
7.3. MilX has the right, upon request of the financial institution involved in the Transaction and/or as a result of investigating the suspicious Transaction, to block, cancel, or revoke the Transaction that has already been executed. The User must in every possible way cooperate with and assist MilX in investigating a suspicious Transaction.
Suspicious Transactions. We may from time to time, restrict the use of your Card if we suspect irregular, unauthorized or unlawful activities may be involved with your Account while we investigate such activities. This may include, among others, the denial of transactions originating in certain foreign countries. Before traveling abroad contact your participating financial institution to determine if they have restricted transactions from the countries you will be visiting.
