Act of 2001 definition

Act of 2001 means the Local Government Act 2001;

Act of 2001 means the Transport (Railway Infrastructure) Act 2001;

Act of 2001 means the Children Act 2001;

Examples of Act of 2001 in a sentence

• Neither the Company nor, to the Company’s knowledge, any officer, director or Initial Shareholder has violated: (i) the Bank Secrecy Act, as amended; (ii) the Money Laundering Control Act of 1986, as amended; or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

• Recipients must comply with requirements of Section 817 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), which amends 18 U.S.C. §§ 175–175c.

• Each Loan Party is in compliance, in all material respects, with the (a) Trading with the Enemy Act, as amended, and each of the foreign assets control regulations of the United States Treasury Department (31 CFR, Subtitle B, Chapter V, as amended) and any other enabling legislation or executive order relating thereto, and (b) Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot Act of 2001) (the “Patriot Act”).

• In order to comply with laws, rules, regulations and executive orders in effect from time to time applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, including the Customer Identification Program requirements established under the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Title III of Pub.

More Definitions of Act of 2001

Act of 2001 means the Criminal Justice (Theft and Fraud Offences) Act 2001;

Act of 2001 means the Local Government Act 2001 (No. 37 of 2001);

Act of 2001 means the Teaching Council Act 2001;

Act of 2001 means theChildren Act 2001;

Act of 2001 means theValuation Act 2001;

Act of 2001 means the Electricity (Supply) (Amendment) Act 2001;

Act of 2001 means the Transport (Railway Infrastructure) Act 2001 (No. 55 of 2001) as amended and substituted including by inter alia the European Union (Railway Orders) (Environmental Impact Assessment) (Amendment) Regulations 2021 (Statutory Instrument No. 743/2021), and is also referred to herein as the “Principal Act”;