ML Regulations definition

ML Regulations means the Money Laundering Regulations 2007, which were in force in respect of conduct beginning after 15 December 2007 and before 26 June 2017 inclusive;
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ML Regulations means the Money Laundering Regulations 2007, which were in force in respect of conduct from 15 December 2007 to 25 June 2017 inclusive;
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ML Regulations means the Money Laundering Regulations 2007 which came into force on 15 December 2007 and implement the third money laundering directive. The ML Regulations impose requirements on relevant persons (including credit institutions) to establish, maintain and apply appropriate AML controls over their customers.
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Examples of ML Regulations in a sentence

  • The submission of an Application Form will constitute an undertaking by the Applicant to provide promptly to Downing such information as may be specified by it as being required for the purpose of the ML Regulations.

  • It is a condition of the Offer to ensure compliance with the ML Regulations.

  • It is a condition of the Offers to ensure compliance with the ML Regulations.

  • The right is reserved to reject in whole or in part and/or scale down and/or ballot any application or any part thereof including, without limitation, applications in respect of which any verification of identity which the Company or the Registrar consider may be required for the purposes of the ML Regulations has not been satisfactorily supplied.

  • If, however, you tick the box in Section 3 of the Application Form (Online Anti-Money Laundering Identity Check), then the Receiving Agent will arrange for a third party acting on the Company’s behalf to undertake an online identity check for the purposes of the ML Regulations (and in that case no identity documentation need be provided with your Application Form).

  • The right is reserved to reject in whole or in part and/or scale down and/or ballot any application or any part thereof including, without limitation, where applications in respect of which any verification of identity (which the Company or the Receiving Agent consider may be required for the purposes of the ML Regulations) has not been satisfactorily supplied.

  • The right is reserved to reject in whole or in part and scale down any Application or any part thereof including, without limitation, Applications in respect of which any verification of identity which either of the Company or the Receiving Agent consider may be required for the purposes of the ML Regulations has not been satisfactorily supplied.

  • Once implementation partners are convinced of the unique impacts of NSIs and their results, they are confident in continuing..District education officials and teachers hesitated initially to bring community values to classroomsusing Grandmother-Student dialogs.

  • The submission of an Application Form will constitute an undertaking by the Applicant to provide promptly to Foresight such information as may be specified by it as being required for the purpose of the ML Regulations.

  • I consent to the Company or a third party acting on the Company’s behalf, undertaking an online identity check for the purposes of the ML Regulations.

Related to ML 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.

  • 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;

  • 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.

  • 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.

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

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

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

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

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

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

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

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

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

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

  • 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.

  • UCITS Regulations means the European Communities Undertakings for Collective Investment in Transferable Securities) Regulations, 2011 (S.I. No. 352 of 2011) (as amended consolidated or substituted from time to time) and any regulations or notices issued by the Central Bank pursuant thereto for the time being in force.

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

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

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

  • 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.

  • 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.

  • EEA Regulations means the Immigration (European Economic Area) Regulations 2006.

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