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.