Cayman AML Regulations definition

Cayman AML Regulations. The Anti-Money Laundering Regulations (2020 Revision) and The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, each as amended from time to time.

Cayman AML Regulations means the Anti-Money Laundering Regulations (2018 Revision) and The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, each as amended and revised from time to time.

Cayman AML Regulations means the Anti-Money Laundering Regulations (As Revised) and The Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands, each as amended and revised from time to time.

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.

More Definitions of Cayman AML Regulations

Cayman AML Regulations. The Anti-Money Laundering Regulations (2018 Revision) and The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, each as amended and revised from time to time. “Class P Preferred Share”: The Class P Preferred Shares issued by the Issuer pursuant to the Memorandum and Articles. -2-

Cayman AML Regulations. The Cayman Islands Anti-Money Laundering Regulations (2020 Revision) (as amended) together with the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands (as amended). “Cayman FATCA Legislation”: The Cayman Islands Tax Information Authority Act (2021 Revision) (as amended) (including any implementing legislation, rules, regulations and guidance notes with respect to such law). “CCC Collateral Obligation”: A Collateral Obligation (other than a Defaulted Obligation or a Deferring Security) with an S&P Rating of “CCC+” or lower. “CCC/Caa Excess”: The amount equal to the greater of (i) the excess of the Principal Balance of all CCC Collateral Obligations over an amount equal to 10.0% of the

Cayman AML Regulations means the Anti-Money Laundering Regulations (As Revised) and The Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands (or equivalent legislation and guidance, as applicable), each as amended and revised from time to time.