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 has the meaning specified in Section 7.10.

Examples of AML Law in a sentence

• Accordingly, each of the parties agree to provide to the Trustee and Agents, upon their request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee and Agents to comply with Applicable AML Law.

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

• Accordingly, each of the parties agree to provide to the Trustee, upon its request from time to time such identifying information and documentation as may be available for such party in order to enable the Trustee to comply with Applicable AML Law.

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

• The parties hereto acknowledge that in accordance with AML Law, the Certificate Paying Agent is required to obtain, verify, and record information relating to individuals and entities that establish a business relationship or open an account with the Certificate Paying Agent.

More Definitions of AML Law

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.

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

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 Royal Decree 30/2016);

AML Law means the The Prevention and Suppression of Money Laundering and Terrorist Financing Law of 0000-0000, Xxxxxx;