Examples of Money Laundering Activities in a sentence
It should be noted that ICF shall pay no compensation in respect of claims arising out of transaction involving individuals convicted of a criminal offence for the said transactions pursuant to the Prevention and Suppression of Money Laundering Activities Law of 2007, as amended or replaced, or for whom criminal proceedings are pending.
You agree that you will comply with the applicable Laws Circulars and Directives issued by the CySEC and in particular with the Prevention and Suspension of Money Laundering Activities law as amended from time to time.
Anti-money laundering provisions According to The Prevention and Suppression of Money Laundering Activities Law, the Company shall be entitled to request the Client to provide immediately any additional information confierning the circumstances and the context of a particular transaction.
You agree that you will comply with all applicable Laws, Directives and Circulars issued by the CySEC and particularly that you will comply with the Prevention and Suspension of Money Laundering Activities Law, as amended from time to time.
Upon submission of the compensation applications, the Administrative Committee of the ICF has control especially if: - The claimant-Client falls within the category of covered Clients; - The application was timely submitted; - The claimant-Client is not convicted of a criminal offence pursuant to the Prevention and Suppression of Money Laundering Activities Law of 2007, as amended or replaced; - The conditions for the valid submission of compensation applications are fulfilled.
Anti-money laundering provisions According to The Prevention and Suppression of Money Laundering Activities Law, the Company shall be entitled to request the Client to provide immediately any additional information concerning the circumstances and the context of a particular transaction.
Zurich Investors Limited follows the guidelines set by the Units for Combating Money Laundering Offences internationally and has adopted policies and procedures so as to comply with the Prevention and Suppression of Money Laundering Activities applicable laws on a cross-border basis, as amended and any directives of its supervisory authority International Financial Services Commission (IFSC).
For the purposes of offering you the best possible service, protection and promotion of your interests, and in order to comply with the Law and the Directives of the Cyprus Securities and Exchange Commission and the Prevention and Suppression of Money Laundering Activities Law 188(I)/2007 as amended, it is highly important that you provide us with the necessary information regarding yourself.
This Agreement shall stand terminated automatically if the business of ICW becomes illegal/unlawful/banned by the law of the land or if ICW indulges in any illegal act or practice that makes its business illegal/unlawful/banned or if any transaction has conducted by the ICW which results directly or indirectly in Money Laundering Activities or financing of terrorists activities.
Sweden Capital LLC follows the guidelines set by the Units for Combating Money Laundering Offences internationally and has adopted policies and procedures so as to comply withthePreventionand Suppression of Money Laundering Activities applicable laws on a cross-border basis, as amended and any directives of its supervisory authority International Financial Services Commission(IFSC).