Money Laundering Legislation definition

Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and any other applicable law relating to money laundering, prevention of terrorism or sanctions.

Money Laundering Legislation means legislation to combat money laundering and terrorism including, but not limited to the Terrorism Act 2000, the Proceeds of Crime Act 2002 and associated regulations to prevent money laundering.

Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering Regulations 2007, the German Money Laundering Act of 2017 and any other Applicable Law relating to money laundering, prevention of terrorism or sanctions.

Examples of Money Laundering Legislation in a sentence

• For the protection of all our clients and in compliance with Money Laundering Legislation, we operate a money laundering reporting procedure.

• In accordance with the Anti Money Laundering Legislation, buyers will be required to provide proof of identity and address to the selling agent once an offer has been submitted and accepted (subject to contract) prior to solicitors being instructed.

• Even if you are honest in your dealings, if your property represents a benefit from someone else’s crime, we must still make a report.Disclaimer: We will not be liable for any loss suffered by you or any third party as a result of our compliance with the Anti Money Laundering Legislation or any UK law.

• You accept that our compliance with the Money Laundering Legislation or guidance issued by the courts or the Chartered Institute of Taxation may prevent us from informing you of all relevant matters either promptly or at all.

• Lyden, Note: The International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001: Congress Wears a Blindfold While Giving Money Laundering Legislation a Facelift, 8 FORDHAM J.

More Definitions of Money Laundering Legislation

Money Laundering Legislation means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and

Money Laundering Legislation means the FCA Rules, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism (United Nations Measures) Order 2009, the Joint Money Laundering Steering Group's Guidance Notes for the Financial Sector and/or any other applicable money laundering or terrorist financing legislation.

Money Laundering Legislation means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (as amended) and related legislation, together with any applicable terrorist financing and legislation on Restrictive Measures; “Principal” means a person or entity you are acting on behalf of for the purposes of the purchase of the Lot(s); “Premium” means the fee that we will charge you on your purchase of a Lot to be calculated as set out in Clause 4.1.b; “Recorded Delivery” means a method of delivery pursuant to which the sender receives a confirmation that a letter has been posted and a signature is obtained from the recipient as a record that it has been delivered; “Reserve” means the minimum hammer price at which a Lot may be sold; “Restrictive Measures” means economic or financial sanctions, export controls, embargoes or any other restriction on trade under the laws of the European Union, the United Kingdom or the United States, or in the jurisdiction in which you, your Principal, or any agent acting for you does business; “Sale Proceeds” means the net amount due to the Seller; “Seller” means the person who consigns Lots for sale at our auctions; “Terms of Consignment” means the terms on which we agree with Sellers to offer Lots for sale in our auctions as agent on their behalf; “Terms of Sale” means these terms of sale, as amended or updated from time to time; “Total Amount Due” means the Hammer Price for a Lot, the Premium, any applicable artist’s resale right royalty, any service charge or fee levied by the Independent Bidding Platform through which the successful bid was placed, any VAT due and any additional charges payable by a defaulting buyer under these Terms of Sale; “Trader” means a Seller who is acting for purposes relating to that Seller’s trade, business, craft or profession, whether acting personally or through another person acting in the trader’s name or on the trader’s behalf; “VAT” means Value Added Tax or any equivalent sales tax; and “Website” means our website available at davidduggleby.com.

Money Laundering Legislation means the Act of 16 November 2000 on Anti-Money Laundering and Anti-Terrorist Financing. segregowania informacji o klientach oraz w celu umieszczania danych w panelu pożyczkodawcy/pośrednika, co stanowi element procesu udzielenia pożyczki.

Money Laundering Legislation means the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 as amended by the Criminal Justice Act 2013 (Amendment of Criminal Justice Money Laundering and Terrorist Financing Act 2010);

Money Laundering Legislation means the Suppression of Money Laundering Activities and Terrorism Financing Law (L.188(I)/2007), as amended and/or replaced from time to time as well as any other applicable regulations, circulars and secondary legislation in relation thereto or in relation to any applicable financial fraud financial crime legislation.

Money Laundering Legislation means the laws and regulations in force at all times on money laundering and the financing of terrorism.