AML Policy definition

AML Policy means a set of internal rules and measures imposed upon the employees of FXC with the purpose of abiding to and/or being compliant with applicable laws on the prevention of money laundering and terrorist financing. Such measures include Know Your Customer policy, ongoing monitoring of Clients’ data and Transactions and other rules as described on FXC’s Website.

AML Policy means the Anti-Money Laundering Policy adopted by Servify Group;

AML Policy means the policy or policies that address Requirements of Law relating to anti-money laundering and terrorist financing in relation to Prepaid Cards, including under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, the regulations issued under such statute from time to time, and any statute, regulation, order, rule, or guideline that amends, supplements, or supersedes any of the foregoing and may include, if applicable, scanning or other screening with respect to Clients or Cardholders;

Examples of AML Policy in a sentence

• For the purpose of the verification the Company is entitled to require the documents indicated in the Privacy Policy and the AML Policy of the Company.

• The Client agrees that the withdrawal request can be declined and the funds will be returned to the Client account, if after the Company’s request for the information identifying the Client (a copy of ID, a copy of used credit/debit card, other documents required by the Company according to the AML Policy) the Client does not provide the required information.

• To ensure compliance with those laws, rules and regulations, in addition to periodic monitoring of MSSB’s Anti-Money Laundering Regime, the General Partner for itself and on behalf of the Partnerships, represents that for as long as the General Partner is a subsidiary of Xxxxxx Xxxxxxx (x) it will comply with the Xxxxxx Xxxxxxx Global Money Laundering Prevention Policy, the Xxxxxx Xxxxxxx Global AML Policy and Compliance Program and the Xxxxxx Xxxxxxx Investment Management Anti-Money Laundering Policy.

• The AML Compliance Officer shall be responsible for the oversight of the AML Policy.

• The Firm’s Global AML Policy may be found on the Firm’s Intranet.

More Definitions of AML Policy

AML Policy means our internal anti-money laundering and know your customer compliance policy which can be found at xxxxx://xxxxx.xxxxx.xx/aml-and-identity-verification-policy/ and which may be amended by us from time to time.

AML Policy means Arian’s Anti-Money Laundering and Combatting Terrorist Financing Policy dated September 2013, which was applicable during the Relevant Period;

AML Policy means a set of inteínal íules and measuíes imposed upon the emploQees of HHAmRmS wite tee puípose of »bidiÉg to »Éd/oí beiÉg compli»Ét wite »pplic»ble l»ws oÉ tee píe:eÉtioÉ of moÉeQ l»uÉdeíiÉg »Éd teííoíist fiÉ»ÉciÉg. Suce me»suíes iÉclude eÉow Youí Customeí policQ, oÉgoiÉg moÉitoíiÉg of Clients’ data »Éd Hí»És»ctioÉs »Éd oteeí íules »s descíibed oÉ HHAmRmS’s Website.

AML Policy means rules of conduct aimed at the prevention of money laundering and terrorism financing, developed by SettlePay under the law of the Republic of Lithuania on the prevention of money laundering and terrorist financing, which construes an integral part of the Terms.

AML Policy means the policy maintained by Longbridge NZ in compliance with the AML/CFT Act.

AML Policy means the document outlining the procedures used by TokenStars to prevent and mitigate possible risks of being involved in any kind of illegal activity and available on the Website (as may be amended from time to time);

AML Policy has the meaning given to it in Section 4.16 hereof.