AML Law definition

AML Law means the laws, regulations and executive orders of the United States or any state or political subdivision thereof as are in effect from time to time applicable to financial institutions relating to the funding of terrorist activities and money laundering, including without limitation the USA Patriot Act (Pub. L. 107-56) and regulations promulgated by the Office of Foreign Assets Control of the U.S. Department of the Treasury.

AML Law means, collectively, Applicable AML Law and the CTA.

AML Law means such laws, regulations and executive orders of the United States or any state or political subdivision thereof as are in effect from time to time relating to the funding of terrorist activities and money laundering, including without limitation the USA Patriot Act (Pub.

Examples of AML Law in a sentence

• Each party hereby agrees that it shall provide the Collateral Agent with such identifying information and documentation as the Collateral Agent may request from time to time in order to enable the Collateral Agent to comply with all applicable requirements of AML Law.

• In addition to the Owner Trustee's obligations under Applicable AML Law, the CTA may require the Trust to file reports with FinCEN after the date of this Agreement.

• In the event of any change in beneficial ownership in the Trust (or any beneficial interest in that interest, regardless of form), such change shall be accompanied by IRS Form W-8 BEN, W-8 ECI or W-9, as applicable, and such other documentation as may be required by the Trust, Owner Trustee, Delaware Trustee, Depositor, Administrator or Certificate Registrar in order to comply with Applicable AML Law.

• The parties hereto agree that for purposes of Applicable AML Law, (a) the Depositor is and shall be deemed to be the sole beneficial owner of the Issuer (Ownership Prong) and (b) the Depositor is and shall deemed to be the party with the power and authority to control the Issuer (Control Prong).

• Accordingly, the Depositor, the Certificateholders and the Administrator agree to provide to the Issuer, the Certificateholders, the Administrator, the Owner Trustee and the Delaware Trustee, upon each such party’s reasonable request, such identifying information and documentation as may be available in order to permit compliance with Applicable AML Law and the CTA.

More Definitions of AML Law

AML Law has the meaning given to such term in Section 15.11.

AML Law has the meaning specified in Section 7.10.

AML Law has the meaning set forth in Section 6.07(v).

AML Law has the meaning set forth in Section 6.07(v). "Applicable Procedures" has the meaning specified in Section 2.11(c).

AML Law means, in relation to money laundering or terrorism, any treaty, law (including the common law), statute, ordinance, code, rule, regulation, guidelines, license, permit requirement, order or determination of any Governmental Authority, and the interpretation or administration thereof, in each case applicable to or binding upon the relevant Party.

AML Law means the Anti-Money Laundering and Combating the Financing of Terrorism Law (promulgated by Sultani Decree 30/2016);

AML Law shall have the meaning set forth in Section 3.29 hereof.