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

  • The Manager seeks to ensure that the bitcoin trading platforms on which the 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.

  • If payment covers more than one year, detail below.) $ 95,409 2 3.

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

  • 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.

  • See above n 144, Ai, Anti-money Laundering (AML) Regulation and Implementation in Chinese Financial Sectors, at 135.

  • The Manager will also confirm that each ETH 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 ETH Source.

  • See above n 144, Ai, Anti-money Laundering (AML) Regulation and Implementation in Chinese Financial Sectors, at 92-93.standards.157 Furthermore, China’s AML regime lacks the capacity to deal with, and hence is vulnerable to, AML activities based on new technology and new forms of financial services.158 Given these developments in the financial industry, new rules on CDD, record- keeping and reporting also need to be developed.

  • A majority of these exchanges employ KYC procedures in compliance with applicable AML Regulation.

  • Section 101.001(1), Business Organizations 9-26 Code, is amended to read as follows:9-27 (1) "Company agreement" means any agreement, written, 9-28 implied, or oral, of the members concerning the affairs or the 9-29 conduct of the business of a limited liability company.

Related to AML Regulation

  • 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.

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

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

  • 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);

  • 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 subparts A and E (“The Privacy Rule”) and the Security Standards as they may be amended from time to time, 45 C.F.R. Parts 160, 162 and 164, Subpart C (“The Security Rule”).

  • 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.