Examples of AML in a sentence
Below is a list of AML documentation to be provided by investors and is provided as a guide outlining simplified and standard due diligence requirements.
CERES acknowledges its responsibility to adhere strictly to all applicable FinCEN regulations and guidance regarding AML obligations and the cannabis-related business sector (collectively, the “FinCEN Requirements”).
As part of the EU’s revision of its AML / CTF rules, Directive (EU) No 2015 / 849 (the “Fourth EU Anti- Money Laundering Directive”) and Regulation (EU) No 847 / 2015 (the “EU Wire Transfer Regulation”) came into effect on 26 June 2017.
The FinCEN Procedures Audit shall be comprehensive, encompassing all aspects of CERES’s AML programs, customer due diligence (“CDD”) processes, and other procedures related to compliance with the FinCEN Cannabis Guidance and other applicable FinCEN regulations.
Signature / Passport or ID Card Number Signature / Passport or ID Card Number Date: BOX F: Declaration of Distributor / Intermediary (where applicable) I confirm that I have personally verified the Applicant/s identity and have satisfied myself as to the source of funds, or have otherwise taken all measures required in this regard as is prescribed by the AML Requirements.