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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Examples of AML Regulation in a sentence

  • Gemini has adopted a program for the purpose of compliance with the U.S. Bank Secrecy Act andU.S. AML Regulation (Gemini BSA / AML Program) for its digital asset exchange and custody service in an effort to maintain the highest possible compliance with applicable laws and regulations relating to anti-money laundering in the United States and other countries where it conducts business.

  • The Investment Manager seeks to ensure that the digital asset trading platforms on which the Underlying Fund transacts are reputable, stable and in compliance with AML Regulation.

  • 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.

  • The Investment Manager seeks to ensure that the ether trading platforms on which the Underlying Fund transacts are reputable, stable and in compliance with AML Regulation.

  • The Investment Manager seeks to ensure that the bitcoin trading platforms on which the Underlying Fund transacts are reputable, stable and in compliance with AML Regulation.

  • The Investment Manager will also confirm that each Ether Source maintains appropriate KYC policies and procedures and will not transact with any person or entity that is on a list of designated persons or entities established and maintained under applicable AML Regulation in the jurisdiction of the Ether Source.

  • Some wallet providers require customers to establish their identity, just as they would if opening an account at an Australian bank in compliance with applicable AML Regulation and KYC procedures.

  • At the same time, crypto-asset service providers will be subject to the requirements of the AML Regulation for other financial operators.

  • Key requirements of the AML Directive should be anchored in a binding AML Regulation.

  • This information, and the status of nominators, is also required to be reported to the relevant beneficial ownership registers as well as to obliged entities when such obliged entities are taking customer due diligence measures.EFAMA supports in principle the rationale for this provision as stated in the preamble (Recital 74) of the proposed AML Regulation – i.e., that nominee arrangements enable the identity of beneficial owners to be concealed.

Related to AML Regulation

  • DOL Regulations The regulations promulgated by the DOL at 29 C.F.R.ss.2510.3-101.

  • Council Regulation means Council Regulation (EC) No. 2100/94 of 27th July 1994 on Community plant variety rights;

  • General Regulations means the Charitable Incorporated Organisations (General) Regulations 2012.

  • Federal Regulations means those federal regulations relating to cable television services, 47 C.F.R. Section 76.1 et seq. (and, to the extent applicable, any other federal rules and regulations relating to cable television, including but not limited to, those described in 47 C.F.R. Section 76.3), or as such regulations may be amended.

  • Applicable MREL Regulations means, at any time, the laws, regulations, requirements, guidelines and policies then in effect in Norway giving effect to any MREL Requirement or any successor regulations then applicable to the Issuer, including, without limitation to the generality of the foregoing, CRD, the BRRD and those regulations, requirements, guidelines and policies giving effect to any MREL Requirement or any successor regulations then in effect (whether or not such requirements, guidelines or policies have the force of law and whether or not they are applied generally or specifically to the Issuer or to the Issuer and its subsidiaries);

  • OHS Regulation means the Workers Compensation Act (British Columbia), including without limitation, the Occupational Health & Safety Regulation (BC Regulation 296/97, as amended by BC Regulation 185/99) enacted pursuant to such Act, all as such Act or Regulations are amended or re-enacted from time to time.

  • EU Regulation means a regulation within the meaning of Article 288 of the Treaty on the Functioning of the European Union;

  • the Council Regulation means Council Regulation (E.C.) No. 2201/2003 of 27th November 2003 on jurisdiction and the recognition and enforcement of judgments in matrimonial matters and matters of parental responsibility;

  • AIFM Regulation means Commission Delegated Regulation (EU) No. 231/2013.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Capital Regulations means, at any time, the regulations, requirements, guidelines and policies relating to capital adequacy of the FSA then in effect;

  • Financial Regulations means regulations made under section 21 of the Act;

  • CRD IV Regulation means Regulation (EU) No. 575/2013 on prudential requirements for credit institutions and investment firms of the European Parliament and of the Council of 26 June 2013, as the same may be amended or replaced from time to time.

  • Principal Regulations means the Public Health (COVID-19 Prevention, Containment and Treatment) Regulations, 2020 (published in Statutory Instrument 77 of 2020);

  • the 1997 Regulations means the Zebra, Pelican and Puffin Pedestrian Crossing Regulations 1997.

  • CDM Regulations means the Construction (Design and Management) Regulations 2015;

  • Data Protection Regulation means Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 20161 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation);

  • TUPE Regulations means the Transfer of Undertakings (Protection of Employment) Regulations 2006, as amended.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

  • Market Abuse Regulation means Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014, as amended or replaced from time to time;

  • ISA Regulations means The Individual Savings Account Regulations 1998, as amended or replaced from time to time.

  • HIPAA Regulations means the regulations promulgated under HIPAA by the United States Department of Health and Human Services, including, but not limited to, 45 C.F.R. Part 160 and 45 C.F.R. Part 164.

  • the 2001 Regulations means the Water Supply (Water Quality) Regulations 2001[63];

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • Radio Regulations means the Radio Regulations annexed to, or regarded as being annexed to, the most recent International Telecommunication Convention which may be in force at any time.