Common use of The Prevention of Money Laundering Act, 2002 Clause in Contracts

The Prevention of Money Laundering Act, 2002. The Borrower declares that all the amounts including the amount of own contribution paid/ payable in connection with the property, as well as any security of the loan, is/ shall be through legitimate source and does not /shall not constitute an offence of Money Laundering under The Prevention of Money Xxxxxxxxxx Xxx, 0000.

The Prevention of Money Laundering Act, 2002. The Borrower declares that all the amounts including the amount of own contribution paid/ payable in connection with the property, as well as any security of for the loanLoan, is/ is/shall be through legitimate source and and, does not /shall / shall not constitute an offence of Money Laundering under The Prevention of Money Xxxxxxxxxx XxxLaunderingAct, 00002002.

The Prevention of Money Laundering Act, 2002. The Borrower declares that all the amounts including the amount of own contribution paid/ payable in connection with the property, as well as any security of for the loanLoan, is/ is/shall be through legitimate source and and, does not /shall / shall not constitute an offence of Money Laundering under The Prevention of Money Xxxxxxxxxx XxxLaundering Act, 00002002 or benami transactions.

The Prevention of Money Laundering Act, 2002. The Borrower declares that all the amounts including the amount of own contribution paid/ paid/payable in connection with the propertyProperty, as well as any security of Security for the loanLoan, is/ is/shall be through legitimate source and does not /shall not/shall not constitute an offence of Money Laundering under The Prevention of Money Xxxxxxxxxx XxxLaundering Act, 00002002.

The Prevention of Money Laundering Act, 2002. The Borrower declares that all the amounts including the amount of own contribution paid/ payable in connection with the property, as well as any security of for the loanLoan, is/ is/shall be through legitimate source and and, does not /shall / shall not constitute an offence offence of Money Laundering under The Prevention of Money Xxxxxxxxxx XxxLaundering Act, 00002002 or benami transactions.