AML Regulation definition

AML Regulation means statutes, regulations and other laws enacted by the government of the applicable jurisdiction aimed at the prevention and detection of money laundering and terrorist financing activities.

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AML Regulation means statutes, regulations and other laws enacted by the government of the applicable

Examples of AML Regulation in a sentence

• Any cash Incentives that are made available to Awardee(s) for specific Creative Briefs, will be paid directly to you by Talenthouse or Client through ElloU, PayPal, wire transfer or some other payment method agreed upon by you and Talenthouse after successful completion of AML Regulation specific background checks and validation, as well receipt of all required documentation and materials including acceptable Photograph Identity within 90 days following the Announcement Date.

• Any cash Incentives that are made available to Awardee(s) for specific Creative Briefs, will be paid directly to you by Talenthouse or Client by PayPal, wire transfer or some other payment method agreed upon by you and Talenthouse after successful completion of AML Regulation specific background checks and validation, as well receipt of all required documentation and materials including acceptable Photograph Identity within 90 days following the Announcement Date.

• Accordingly, the Investor will not be afforded the same protections they would have been afforded was the Company subject to German AML Regulation.