AML Regulations definition

AML Regulations means the Money Laundering (Prevention) Regulations issued under section 86 of this Act;
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AML Regulations means the Luxembourg law of 27 October 2010 relating to the fight against money-laundering and the financing of terrorism, the law of 19 February 1973 on the sale of medicinal substances and the fight against drug addiction (as amended), the law of 12 November 2004 on the fight against money laundering and terrorist financing (as amended), and associated Grand Ducal, Ministerial and regulations and the circulars of the CSSF applicable as amended from time to time.The Singapore Representative will maintain a facility that enables the inspection or extraction of information relating to Shareholders who subscribed for or purchased Shares in Singapore. You may access this facility at the Singapore Representative's registered address during normal Singapore business hours. 2.6 Other parties
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AML Regulations means the Anti-money Laundering Regulations, 2008;
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Examples of AML Regulations in a sentence

  • The Issuer shall not compel sales for failure to provide such other information or documentation as may be required under the Cayman AML Regulations unless the Issuer reasonably determines the Holder’s acquisition, holding or transfer of an interest in such Note would result in a materially adverse effect on the Issuer.

  • The AML Regulations include requirements to identify and report currency transactions and suspicious activity, to verify customer identity, to conduct customer due diligence, and to implement anti-money laundering compliance programs.

  • Intermediary will remain in compliance with the AML Regulations and OFAC sanctions programs at all times during which Intermediary sells and/or services Shares of the Fund.

  • In such capacity it is also responsible for supervising anti-money laundering measures under the AML Regulations.

  • By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML Regulations.

  • In connection with the performance by Service Provider of the Delegated AML Services, Service Provider understands and acknowledges that the Trust remains responsible for assuring compliance with the AML Regulations, and that the records the Service Provider maintains for the Trust relating to the AML Program may be subject, from time to time, to examination and/or inspection by federal regulators in order that the regulators may evaluate such compliance.

  • In such capacity, CACEIS Bank, Luxembourg Branch, is also responsible for supervising anti-money laundering measures under the AML Regulations.

  • The AML Regulations set out the majority of institutions and organisations that are required to adopt AML measures and adhere to the BVI AML legislation.

  • Each Lender shall (i) provide the Borrower and its agents with any correct, complete and accurate information and documentation that the Borrower may require to achieve compliance with the Cayman AML Regulations and (ii) shall update or replace such information or documentation, as may be necessary.

  • In such capacity, CACEIS Bank, Luxembourg Branch, is also responsible for supervising anti- money laundering measures under the AML Regulations.


More Definitions of AML Regulations

AML Regulations shall have the meaning given to such term in Section 12.12 of this Agreement.
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AML Regulations means the Money Laundering Regulations, Terrorist, Financing, Transfer of funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002 and all other relevant UK and EU legislation in force pertaining to Anti-Money Laundering.
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AML Regulations means any and all laws, regulations, rules, orders, directives, notices, guidelines, good practices and standards which may be respectively applicable in respect of Jefferies Singapore, and our businesses, in respect of the prevention of money laundering and/or countering of financing of terrorism;
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AML Regulations means India’s Prevention of Money Laundering Act, 2002 and the rules framed thereunder;
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AML Regulations means the Money Laundering Regulations of the
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Related to AML Regulations

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

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

  • 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);

  • 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.

  • 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.

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

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

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

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

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

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

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

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

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

  • the 2002 Regulations means the Traffic Signs Regulations and General Directions 2002;

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

  • the 2000 Regulations means the Water Supply (Water Quality) Regulations 2000(b); "the 2001 Regulations" means the Water Supply (Water Quality) Regulations 2001(c);

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

  • UCITS Regulations means the European Communities (Undertakings for Collective

  • 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.

  • FCC Regulations means the regulations duly and lawfully promulgated by the FCC, as in effect from time to time.

  • Governmental Regulations means all statutes, ordinances, rules and regulations of the Authorities applicable to Seller or the use or operation of the Real Property or the Improvements or any portion thereof.

  • EP Regulations means The Environmental Permitting (England and Wales) Regulations SI 2016 No.1154 and words and expressions used in this permit which are also used in the Regulations have the same meanings as in those Regulations.

  • the 2012 Regulations means the Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012;

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

  • SBE Regulations means the written regulations and procedures adopted pursuant to this chapter for procurement of Supplies, Services and Public Works.