Cayman AML Regulations definition
Examples of Cayman 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.
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.
The meaning specified in the definition of “Reference Rate Amendment.” “AML Compliance”: Compliance with the Cayman AML Regulations.
He wanted nothing more than to cook the medicine immediately.However, just as Teng Yi was about to enter the kitchen, he was stopped by Jiang Yu. “That medicine can only be taken after eating.”Teng Yi patted his head and immediately turned around to look at Mo Long.
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.
Further north is a shopping center, mini-warehouse units, a convenience store and a drive-through restaurant.
The meaning asssinged in Section 8.1. "AML Compliance": Compliance with the Cayman AML Regulations.
The agreement between the Issuer and the AML Services Provider relating to the provision of services to the Issuer in connection with the Issuer’s obligations under the Cayman AML Regulations.
For each Collateral Obligation and for the applicable number of Business Days between the certification date for a sale or participation required bySection 9.4 and the expected date of such sale or participation, the percentage specified below:AML Compliance": Compliance with the Cayman AML Regulations.
The Cayman AML Regulations apply to anyone conducting "relevant financial business" in or from the Cayman Islands intending to form a business relationship or carry out a one-off transaction.