Money Laundering Law definition
Money Laundering Law means any law governing conduct or acts designed in whole or in part to conceal or disguise the nature, location, source, ownership or control of money (including currency or equivalents, e.g., checks, electronic transfers, etc.) to avoid a transaction reporting requirement under state or federal law or to disguise the fact that the money was acquired by illegal means.
Money Laundering Law shall have the meaning ascribed to this term in Section 3.1(f)(iv).
Money Laundering Law means the Indian Prevention of Money Laundering Act, 2002 and all applicable anti-money laundering statutes of all jurisdictions, including, without limitation, Indian and United States’ anti-money laundering laws, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental or regulatory agency;
Examples of Money Laundering Law in a sentence
The Company shall and shall cause each of its subsidiaries and affiliates to maintain systems of internal controls and shall adopt applicable guidelines, policies and guidebooks to ensure compliance with the Money Laundering Law or any other applicable anti-bribery or anti-corruption law.
The Amendment also applies a temporary order (in force until June 2009) amending the Prohibition on Money Laundering Law, 5760-2000, making the collection of exorbitant fees an origin offence.
There are a number of legal obligations emanating from the relevant laws to which we are subject as well as statutory requirements, e.g. the Money Laundering Law, the Investment Services Law, Tax laws.
As a legal adviser of the government, he was actively engaged in the establishment of the Anti Money Laundering Law and other bills for financial regulation.
The Government Programme provides for the revision of the Money Laundering Law and the Criminal Code provisions related to money laundering.
More Definitions of Money Laundering Law
Money Laundering Law means all Applicable Laws relating to prevention of money laundering and all applicable anti-money laundering statutes of all jurisdictions, including, without limitation, all Indian and U.S. anti-money laundering laws, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental or regulatory agency;
Money Laundering Law means the anti-money laundering laws of the United States, including the U.S. Currency and Foreign Transactions Reporting Act of 1970, as amended, and the applicable money laundering laws of all jurisdictions where the Transferred Group Members’ business is conducted and the rules and regulations thereunder.
Money Laundering Law means the Law of the Republic of Indonesia No. 15 of the year 2002 regarding the Criminal Offense of Money Laundering (Undang-undang Republik Indonesia No. 15 Tahun 2002 Tentang Tindak Pidana Pencucian Uang) and all implemenxxxx xxxxxxxxxxx xxxxxx xxxxxxxxer.
Money Laundering Law has the meaning given to it in Section 10(rr);
Money Laundering Law means the Law of the Republic of Indonesia No. 15 of the year 2002 regarding the Criminal Offense of Money Laundering (Undang-undang Republik Indonesia Xx. 00 Xxxxx 0000 Xxxxxxx Xxxxxx Pidana Pencucian Uang) and all implementing regulations issued thereunder. "MSOE" or the "Seller" have the meanings given to such terms in the first paragraph of this Agreement. "Option" means with respect to any Person, any option, warrant or other security or Contract that gives the holder the right to purchase or otherwise receive or be issued any shares of capital stock of such Person or any security of any kind convertible into or exchangeable or exercisable for any shares of capital stock of such Person. "Organizational Documents" means (a) the memorandum and/or articles of association, articles or certificate of incorporation and the bylaws of a corporation as applicable; and (b) any charter or similar document adopted or filed in connection with the creation, formation or organization of a Person, as any of the foregoing may be amended from time to time. "Parties" means the STTC, Purchaser and the Seller and "Party" shall mean such one of them as the context in which such term is used admits. 4 <PAGE> "Person" means any individual, corporation (including any non-profit corporation), general or limited partnership, limited liability company, joint venture, estate, trust, association, organization, labor union, or other entity or any governmental authority, agency or commission. "Power of Attorney" means the power of attorney given by the Seller (as grantor) in favour of the Purchaser (as attorney) in the form attached hereto as Exhibit B. "Proceedings" means any action, arbitration, audit, hearing, investigation, litigation or suit (whether civil, criminal or administrative) commenced, brought, conducted, or heard by or before, or otherwise involving, any Governmental Body or arbitrator. "Purchase Price" has the meaning given to such term in Section 2.1. "Purchaser" has the meaning given to such term in the first paragraph of this Agreement. "Release Notice" has the meaning given to such term in the Escrow Agreement. "Resolutions" means the appropriate resolutions in respect of each item referred to in Section 5.8. "Retention Amount" has the meaning given to such term in Section 2.6. "Rupiah" or "Rp." means Indonesian Rupiah, the lawful money of the Republic of Indonesia. "Sale Shares" has the meaning given to such term in the recitals to this Agreement. "Satelindo" m...
Money Laundering Law means any and all of the following, as applicable: the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTA), 18 U.S.C. §§ 1956 and 1957 and any other applicable anti-money laundering or anti-terrorism financing related regulations, provisions and/or restrictions on the transfers of the proceeds of criminal activity
Money Laundering Law has the meaning given to such term in Section 5.18.1 of this Agreement;