Money Laundering Act definition

Money Laundering Act. Act LIII of 2017 on the prevention and combating of money laundering and terrorist financing.

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Money Laundering Act means the Money Laundering and Proceeds of Crime Act [Chapter 9:24]; “principal” has the meaning given to that word in paragraph 4(3).

Money Laundering Act means Act XV of 2003 on the Prevention and Impeding of Money Laundering

Examples of Money Laundering Act in a sentence

• The Parties shall also comply with all Indian laws related to money laundering and the prevention of money laundering activities, including the Prevention of Money Laundering Act, 2002, and any amendments thereof.

• Terms and Conditions of Application Selling and transfer restrictions: The Private Placement is subject to the Norwegian Money Laundering Act No. 11 of 6 March 2009 and the Norwegian Money Laundering Regulations No. 302 of 13 March 2009 (collectively the “Anti-Money Laundering Legislation”).

• In addition, further legal notification obligations may arise, in particular from the German Money Laundering Act (Geldwäschegesetz – hereinafter “GwG”) (e.g., proof that the Reference Account is held in the name of the Customer).

• Customer is blacklisted under Anti- Money Laundering Act and Regulations.

• The Purchaser further acknowledges and consents to the fact that the Issuer may be required by the applicable securities laws to provide the Regulatory Authorities or other authorities pursuant to the Proceeds of Crime (Money Laundering) Act (Canada) with any personal information provided by the Purchaser.

More Definitions of Money Laundering Act

Money Laundering Act means Act LIII of 2017 on the Prevention and Impeding of Money Laundering and Terrorist Financing

Money Laundering Act means Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing List of Unethical Trading Strategies and Their Legal Consequences Annex 3 Scalping is such trading practice in the course of which the trader attempts to make a large profit from small exchange rate fluctuation. Traders applying such practice usually enter into daily 10 but even several hundred transactions hoping that it is easier to follow the smaller exchange rate fluctuation than the larger ones. Algorithmic Trading during which the traders use various electronic devices to send out his transactions based on an algorithmic pattern, which are previously programmed and contain instructions relating to trading. These orders or transactions can vary in timing, price, and in quantity and other factors and these may change in many different ways. These transactions are usually initiated by the assistance of a „robot” without human assistance. API Trading (application programming interface) means the use of a programming surface and it covers all cases during which the trader uses a software in the course of trading to interface with other programs. In such, the API plays the role of an intermediary, transmitting orders and reading data, as necessary. In case of opening of several accounts a trader opens two or more accounts to multiply the benefits and bonuses connected to certain accounts, thereby taking advantage of multiple benefits and bonuses not due to the trader. Abusive trading strategy, where

Money Laundering Act means Act LIII of 2017 on the Prevention and Combating of Money Laundering and Terrorist Financing.

Money Laundering Act means the Money Laundering and Proceeds of Crime Act [Chapter 9:24];

Money Laundering Act means the Danish Act on Money Laundering (consolidation act no. 1022 of 13 August 2013), as amended from time to time.

Money Laundering Act means the Danish Act on Money Laundering (consolidation act no. 353 of 20 April 2012), as amended from time to time.

Money Laundering Act means Act XV of 2003 on the Prevention and Impeding of Money Laundering [pénzmosás megelőzéséről és megakadályozásáról szóló 2003. évi XV. törvény].