AML Laws means all laws, rules, and regulations of the United States applicable to the Borrower or the Borrower’s Subsidiaries from time to time concerning or relating to anti-money laundering.
AML Laws means (a) the USA Patriot Act of 2001 (Pub. L. No. 107-56), (b) the U.S. Money Laundering Control Act of 1986, as amended, (c) the Bank Secrecy Act, 31 U.S.C. sections 5301 et seq., (d) Laundering of Monetary Instruments, 18 U.S.C. section 1956, (e) Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, 18 U.S.C. section 1957, (f) the Financial Recordkeeping and Reporting of Currency and Foreign Transactions Regulations (Title 31 Part 103 of the US Code of Federal Regulations), or (g) any other applicable money laundering or financial recordkeeping Laws.
AML Laws means all laws, rules, and regulations of any jurisdiction applicable to any Lender, the Company or the Company’s Subsidiaries from time to time concerning or relating to anti-money laundering.
Examples of AML Laws in a sentence
Buyer shall deliver to Seller all information required by Seller in order to comply with applicable laws including without limitation any AML Laws, and Buyer shall promptly notify Seller of any changes to such information.
Independently of the foregoing, Buyer shall indemnify and hold harmless Seller from and against any and all damages and losses actually incurred by Seller as a result of Xxxxx’s breach of any AML Laws.
Independently of the foregoing, Xxxxx shall indemnify and hold harmless Seller from and against any and all damages and losses actually incurred by Seller as a result of Buyer’s breach of any AML Laws.
More Definitions of AML Laws
AML Laws means applicable federal anti-money laundering laws and regulations including 18 U.S.C. §§ 1956 and 1957, as amended.
AML Laws shall have the meaning set forth in Section 3.30 hereof.
AML Laws means the rules promulgated under the Bank Secrecy Act and Sections 312, 326 and 352 of the USA PATRIOT Act.
AML Laws means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or the Borrower’s Subsidiaries from time to time concerning or relating to anti-money laundering.
AML Laws means, as to any Obligor and its Subsidiaries, any applicable anti-money laundering laws including, without limitation, the Bank Secrecy Act of 1970, as amended, and the regulations and guidance thereunder.
AML Laws means the rules promulgated under Sections 326 and 352 of the USA PATRIOT Act.
AML Laws means Prevention of Money Laundering Act, 2002, the Rules issued thereunder and the guidelines/circulars issued by SEBI thereto, as amended from time to time.