Examples of AML Services Provider in a sentence
The AML Services Provider will be subject to the overview of the Trustee's Board of Directors.
Under the terms of the AML Services Agreement, the AML Services Provider, either by itself or through an affiliate, will provide the services set out in the AML Services Agreement until termination of the AML Services Agreement.
The AML Services Provider Xxxxxx Compliance Services (Cayman) Limited will provide certain services to the Trustee in connection with the Trustee's obligations under the Cayman AML Regulations (the AML Services Provider) pursuant to the terms of an AML services agreement to be entered into between the Trustee and the AML Services Provider (the AML Services Agreement).
AML Services Agreement: The agreement between the Issuer and the AML Services Provider for the provision of services to the Issuer to enable the Issuer to achieve AML Compliance.
The AML Services Provider is an affiliate of the Trustee Administrator and its principal office is P.O. Box 1093, Boundary Hall, Xxxxxxx Xxxxxx, Xxxxx Xxxxxx, XX0-0000, Cayman Islands.
Before considering existing shopping patterns in Wealden, and the health and vitality of its main centres, and the quantitative need for additional floorspace, it is relevant to consider the wider shopping trends that are likely to influence retailing in Wealden both at the present time and in the future.
AML Services Provider: Maples Compliance Services (Cayman) Limited and any successor thereto.
The terms of the AML Services Agreement provide that either the Trustee or the AML Services Provider may terminate the AML Services Agreement upon the occurrence of certain stated events, including any breach by the other party of its obligations thereunder.