AML Legislation has the meaning assigned to such term in Section 9.16(a).
AML Legislation shall have the meaning provided in Section 13.20.
AML Legislation has the meaning set forth in Section 10.8.
Examples of AML Legislation in a sentence
Without limiting the generality of Section 4.1.20, the Group Members are in compliance with, and have not been charged under, applicable AML Legislation.
The Collateral Agent shall retain the right not to act and shall not be liable for refusing to act if, due to a lack of information or for any other reason whatsoever, the Collateral Agent, in its sole judgment, acting reasonably, determines that such act might cause it to be in non-compliance with any AML Legislation.
More Definitions of AML Legislation
AML Legislation means all anti-money laundering, anti-terrorist financing, government sanction and "know your client" Laws in effect in any jurisdiction in which any Company carries on business or owns assets, including any guidelines or orders thereunder, specifically including the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada).
AML Legislation as defined in Section 10.20.
AML Legislation has the meaning specified in Section 14.27.
AML Legislation means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and the Criminal Code (Canada) and the regulations thereunder.
AML Legislation has the meaning attributed thereto in Section 16.14.
AML Legislation means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and its associated rules, regulatory guides and regulations.
AML Legislation means the Proceeds of Crime Act 2008, the Anti-Terrorism and Crime Act 2003, the Terrorism (Finance) Act 2009 and the Money Laundering and Terrorist Financing Code 2013 all as amended or re-enacted from time to time and all and any legislation, statutory instruments and codes of practice in force from time to time relating to the prevention of money laundering or terrorist financing.