Money Laundering Regulations definition

Money Laundering Regulations means Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;

Money Laundering Regulations means the money laundering legislation, regulations and directions for the time being in force in the United Kingdom;

Money Laundering Regulations means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);

Examples of Money Laundering Regulations in a sentence

• As part of our obligations under the UK Money Laundering Regulations, Alder King LLP requires any purchaser or tenant to provide information and documentation to satisfy our legal obligations.

• All transactions relating to this Plan are covered by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 (as amended from time to time) and the guidance notes provided by the Joint Money Laundering Steering Group.

• Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.

• In December 2007 the UK Government published the Money Laundering Regulations 2007, which replaced the Money Laundering Regulations 2003.

• I acknowledge that Walker Crips will rely upon this confirmation for the purposes of Regulation 17 of The Money Laundering Regulations 2007 and that the IDVC and relevant supporting documents will be provided on request.

More Definitions of Money Laundering Regulations

Money Laundering Regulations means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended from time to time;

Money Laundering Regulations means regulations made under section 201 of the Proceeds of Crime Law, 2008;

Money Laundering Regulations means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 as amended;3.5 Bidders will be deemed to act as principals, even if the Bidder is acting as an agent for a third party.3.6 We may bid on Lots on behalf of the Seller up to one bid below the

Money Laundering Regulations means the Proceeds of Crime Act 2002, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Terrorism Act 2000 and Schedule 7 of the Counter Terrorism Act 2008 and any superseding or amending legislation;

Money Laundering Regulations means the statutory and other requirements relating to Money Laundering including the Provisions of the Third Money Laundering Directive 2007, The Terrorism Act 2000, The Criminal Justice Act 1993, The Proceeds of Crime Act 2002, the Guidance Notes for the Financial sector published by the Joint Money Laundering Steering Group (and all directives, regulations and guidance notes issued in substitution or in amendment or addition) and any other relevant requirements of WCSI.

Money Laundering Regulations means the Money Laundering Regulations 2017, as amended from time to time;

Money Laundering Regulations means the Proceeds of Crime Act 2002; FSMA; the Money Laundering Regulations 2007; the Terrorism Act 2003; and Directive 2005/60/EC of the European Parliament and of the Council on the prevention and use of the financial system for the purpose of money laundering and terrorist financing;