Money Laundering Regulations 2017 definition

Money Laundering Regulations 2017 means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (S.I. 2017/692);
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Money Laundering Regulations 2017 means the Money Laundering,
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Money Laundering Regulations 2017 means the thresholds as determined by the Exchange and published from time to time being the minimum number of lots in respect of each Block Trade Contract that can be traded as a Block Trade;means Directive (EU) 2005/60/EC and the relevant implementing measures in each member state of the European Economic Area which has implemented Directive 2005/60/EC, including the Money Laundering Regulations 2007 or, to the exclusion of the above, Directive (EU) 2015/849, if and when implemented by the relevant member state of the European Economic Area and the relevant implementing measures in such member state, including the Money Laundering Regulations 2017;means the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
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Examples of Money Laundering Regulations 2017 in a sentence

  • I acknowledge that Walker Crips will rely upon this confirmation for the purposes of Regulation 38 of The Money Laundering Regulations 2017 and that the IDVC and relevant supporting documents will be provided to Walker Crips within two days of any request.

  • Accordingly we have put in place policies and procedures which are designed to prevent, forestall and identify acts of money laundering.Lambert Smith Hampton will not accept transactions in cash which exceed £7,000 under any circumstances and Lambert Smith Hampton will take any action necessary to ensure that it does not contravene its obligations under the Money Laundering Regulations 2017.

  • The Manager and Custodian may undertake electronic checks on Subscribers through credit and mutual agencies to fulfil their responsibilities under the Money Laundering Regulations 2017.

  • You should be aware that we will make enquiries by reference to a credit reference agency, as well as other public lists, to confirm the identity of each client and account holder as well as request the necessary pieces of identification to carry out our “know your customer” checks such as a passport and utility bill as required by the Money Laundering Regulations 2017.

  • You should be aware that we will make enquiries by reference to a credit reference agency, as well as other public lists, to confirm the identity of each client and account holder as well as ask the necessary pieces of identification such as a passport and utility bill as required by the Money Laundering Regulations 2017.

  • All payments received by the School will be handled in accordance with the School's obligations under the Money Laundering Regulations 2017 and the Proceeds of Crime Act 2002.

  • This is to ensure that the policy adopted worldwide by Financial and Government Authorities to prevent the use of laundering systems to disguise the proceeds of crime is achieved.Strict Rules have been imposed on the Legal sector by the Money Laundering Regulations 2017, the Criminal Finances Act 2017 and the Proceeds of Crime Act 2002.

  • The Custodian and Administrator has a duty to comply with any applicable anti-money laundering provisions including the Proceeds of Crime Act 2002, the Money Laundering Regulations 2017 and the FCA Rules.

  • As a result of legislation in force in the United Kingdom to prevent money laundering and financial crime (Proceeds of Crime Act 2002, Money Laundering Regulations 2017 and relevant guidance notes), the ACD in conducting investment business is responsible for compliance with money laundering regulations.

  • The opening balance on this facility at the date of restructuring and at June 30, 2016 was R$69,502 ($28,252).As at June 30, 2016, an amount of $nil is due for repayment within the next twelve months (December 31, 2015 –$nil).

Related to Money Laundering Regulations 2017

  • money laundering means the conversion or transfer of property, knowing that such property is the proceeds of crime, for the purpose of concealing or disguising the illicit origin of the property or of helping any person who is involved in the commission of the predicate offence to evade the legal consequences of his or her actions, or the concealment or disguise of the true nature, source, location, disposition, movement or ownership of or rights with respect to property, knowing that such property is the proceeds of crime.

  • Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).

  • Applicable Anti-Money Laundering Law shall have the meaning assigned to such term in Section 6.11.

  • Anti-Money Laundering Law means applicable laws or regulations in any jurisdiction in which any Loan Party or any Subsidiary is located or doing business that relates to money laundering, any predicate crime to money laundering, or any financial record keeping and reporting requirements related thereto.

  • Delegated Anti-Money Laundering Duties means the written anti-money laundering duties that, where applicable, the Trust has delegated to the Transfer Agent to satisfy applicable regulatory requirements relating to anti-money laundering.

  • Anti-Money Laundering Laws means any law or regulation in a U.S. or any non-U.S. jurisdiction regarding money laundering, drug trafficking, terrorist-related activities or other money laundering predicate crimes, including the Currency and Foreign Transactions Reporting Act of 1970 (otherwise known as the Bank Secrecy Act) and the USA PATRIOT Act.

  • OFAC Regulations means the regulations promulgated by OFAC, as amended from time to time.

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

  • SEBI ICDR Regulations means Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended;

  • Sanctions Laws and Regulations means any sanctions, prohibitions or requirements imposed by any executive order (an “Executive Order”) or by any sanctions program administered by OFAC.

  • Data Protection Laws and Regulations means all laws and regulations, including laws and regulations of the European Union, the European Economic Area and their member states, Switzerland and the United Kingdom, applicable to the Processing of Personal Data under the Agreement.

  • Terrorist Act means an act including but not limited to the use or threatened use of force or violence against person or property, or commission of an act dangerous to human life or property, or commission of an act that interferes with or disrupts an electronic or communication system, undertaken by any person or group, whether or not acting on behalf of or in connection with any organization, government, power, authority or military force, when the effect is to intimidate or coerce a government, the civilian population or any segment thereof, or to disrupt any segment of the economy.

  • Proceeds of Crime Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), as amended from time to time, and including all regulations thereunder.

  • PPPFA Regulations means the Preferential Procurement Regulations, 2017 published in terms of the PPPFA.

  • Proceeds of crime means any property derived from or obtained, directly or indirectly, through the commission of an offence;

  • Applicable Data Protection Legislation means any national or internationally binding data protection laws or regulations (including but not limited to the GDPR and the Austrian Data Protection Act (“DSG”)) including any requirements, guidelines and recommendations of the competent data protection authorities applicable at any time during the term of this DPA to, as the case may be, the Data Controller or the Data Processor;

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

  • Central Bank UCITS Regulations means the Central Bank (Supervision and Enforcement)

  • Medicare Regulations means, collectively, (a) all Federal statues (whether set forth in Title XVIII of the Social Security Act or elsewhere) affecting the health insurance program for the aged and disabled established by Title XVIII of the Social Security Act and any statues succeeding thereto and (b) all applicable provisions of all rules, regulations, manuals and orders and administrative, reimbursement and other guidelines having the force of law of all Governmental Authorities (including CMS, the OIG, HHS or any person succeeding to the functions of any of the foregoing) promulgated pursuant to or in connection with any of the foregoing having the force of law, as each may be amended, supplemented or otherwise modified from time to time.

  • UCITS Regulations means the European Communities (Undertakings for Collective

  • the 2012 Regulations means the Council Tax Reduction Schemes (Prescribed Requirements) (England) Regulations 2012;

  • Bank Secrecy Act means the Bank Secrecy Act of 1970, as amended.

  • the 2002 Regulations means the Traffic Signs Regulations and General Directions 2002;

  • 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.

  • the 2010 Regulations means the Occupational and Personal Pension Schemes (Automatic Enrolment) Regulations 2010;

  • TRADES Regulations means the regulations of the United States Department of the Treasury, published at 31 C.F.R. Part 357, as amended from time to time. Unless otherwise defined herein, all terms defined in the TRADES Regulations are used herein as therein defined.