Money Laundering Laws definition
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(jj).
Money Laundering Laws shall have the meaning assigned to such term in Section 4.34.
Examples of Money Laundering Laws in a sentence
No action, suit or proceeding by or before any Governmental Entity involving the Company or any of its subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.
Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
More Definitions of Money Laundering Laws
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).
Money Laundering Laws has the meaning set forth in Section 3.1(ff).
Money Laundering Laws means any Law governing financial recordkeeping and reporting requirements, including the U.S. Currency and Foreign Transaction Reporting Act of 1970, the U.S. Money Laundering Control Act of 1986, and any applicable money laundering-related Laws of other jurisdictions where the Company and its Subsidiaries conduct business, conduct financial transactions or own assets.
Money Laundering Laws has the meaning ascribed thereto in Section 3.1(o)(iii);
Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(cc).
Money Laundering Laws has the meaning assigned to such term in Section 7.23.