Money Laundering Regulations 2007 definition

Money Laundering Regulations 2007 means these Regulations or any successor Regulations.
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Money Laundering Regulations 2007 means these Regulations or any successor Regulations. “Non-Deferred Share(s)” means a share issued as per rules 35 to 41.
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Money Laundering Regulations 2007 means these Regulations or any successor Regulations. “Non-Deferred Share(s)” means a share issued as per Rule 19.
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Examples of Money Laundering Regulations 2007 in a sentence

  • 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.

  • 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.

  • Public service organisations and their staff are subject to the full provisions of the Terrorism Act 2000 and may commit most of the principal offences under the POCA, but are not legally obliged to apply the provisions of the Money Laundering Regulations 2007.

  • Guinness Asset Management is required to confirm both your identity and proof of address in order to comply with the Money Laundering Regulations 2007.

  • The Company is subject to the Money Laundering Regulations 2007, which came into force from 15 December 2007, as amended by the Fourth EU Money Laundering Directive effective 26 June 2017.

  • All transactions relating to products provided by Keydata Investment Services Limited are covered by The Money Laundering Requirements (Criminal Justice Act 1993, The Money Laundering Regulations 2007, FSA Rules and any relevant guidance notes).

  • Your cheque should be drawn on an account in the name of the Applicant at a UK Clearing Bank in order to comply with Money Laundering Regulations 2007.

  • The Issuer is registered with the Financial Conduct Authority in accordance with the Money Laundering Regulations 2007.

  • Your cheque should be drawn from an account in the name of the Applicant at a UK Clearing Bank in order to comply with the Money Laundering Regulations 2007.


More Definitions of Money Laundering Regulations 2007

Money Laundering Regulations 2007 means the Money Laundering Regulations 2007 (SI 2007/2157);
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Related to Money Laundering Regulations 2007

  • Money Laundering Laws has the meaning set forth in Section 3.25.

  • SEBI Regulations means the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 together with the circulars issued thereunder, including any statutory modification(s) or re-enactment(s) thereof for the time being in force.

  • CFTC Regulations means the rules and regulations promulgated by the CFTC, as amended.

  • the 2007 Regulations means the Civil Enforcement of Parking Contraventions (England) General Regulations 2007;