Money Laundering Laws has the meaning set forth in Section 3.25.
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(qq).
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(oo).
Examples of Money Laundering Laws in a sentence
The operations of the Purchaser are and have been conducted at all times in compliance with the Money Laundering Laws, and no Action involving the Purchaser with respect to the Money Laundering Laws is pending or, to the knowledge of the Purchaser, threatened.
The Company has controls that are reasonably designed to prevent, detect and deter violations of applicable Money Laundering Laws.
The operations of the Company and each of its Subsidiaries has been conducted at all times in compliance with Money Laundering Laws.
More Definitions of Money Laundering Laws
Money Laundering Laws has the meaning set forth in Section 3.1(jj).
Money Laundering Laws has the meaning set forth in Section 3.1(ff).
Money Laundering Laws shall have the meaning assigned to such term in Section 5.37 hereof.
Money Laundering Laws means, any applicable law or regulation governing financial recordkeeping and reporting requirements where the Company and its Subsidiaries conduct business, conduct financial transactions or own assets, including the U.S. Currency and Foreign Transaction Reporting Act of 1970, the U.S. Money Laundering Control Act of 1986 and the USA PATRIOT Act of 2011.
Money Laundering Laws shall have the meaning set forth in Section 2.12.
Money Laundering Laws has the meaning ascribed thereto in Section 3.1(o)(iii);
Money Laundering Laws has the meaning given to it in Section 7(50);