Money Laundering Requirements definition

Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; 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.

Money Laundering Requirements means the laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Act 2002 and the Counter Terrorism Act 2008. ‘Next Day Trade Contract’ means a Trade Contract where the Value Date is the Trading Day after the Trade Date. ‘Online Platform’ means the secure area of the Website where you are able to place Requests, view the amount of money we hold on your behalf and view previous Contracts entered into. ‘Payment’ means the transfer by us of the Funds or Traded Funds (as applicable) to the Beneficiary Account. ‘Payment Contract’ means a contract for a Payment. T: +00 (0) 00 0000 0000 F: +00 (0) 00 0000 0000 E: xxxx@xxxxxxxxxx.xx.xx Currency UK Limited is authorised and regulated by the Financial Conduct Authority for the provision of payment services (FRN 504592) and for the conduct of designated investment business (FRN 602052). Currency UK Limited is registered in England & Wales No 04017212. TERMS & CONDITIONS ‘Payment Initiation Service’ means our payment initiation service as described in clause 19. ‘Payment Initiation Service Payment’ means a payment initiated by us pursuant to our Payment Initiation Service but executed by the applicable Third Party Financial Institution, from one of your Third Party Online Accounts. ‘Payment Initiation Service Provider’ means a payment service provider, which is not us, which provides an online service to initiate a Request for a Payment at your request through the Online Platform. ‘Personal Data’ has the meaning given to such term in the Data Protection Laws. ‘Pounds Sterling’ means the lawful currency of the United Kingdom from time to time; ‘Pre-Contract Information’ means:

Money Laundering Requirements means the Proceeds of Crime Xxx 0000; FSMA; the Money Laundering Regulations 2007; the Terrorism Xxx 0000; 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

Examples of Money Laundering Requirements in a sentence

• 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 2003, FSA Rules and any relevant guidance notes).

• 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).

• Upon such a request or upon termination of the Licence, Moneycorp shall remit available funds to the Client in such a manner as Moneycorp deems appropriate in accordance with the Money Laundering Requirements or any other relevant laws or regulations and subject to clause 13.

• The amendments will apply to all of Moneycorp’s dealings with the Client and to all Contracts entered into by the Client after the effective date, save that the amendments will apply to Contracts entered into prior to the effective date where it is required by law or any relevant Money Laundering Requirements.

• Payment will only be accepted in respect of any and all services provided under this Agreement from a personal bank account with a clearing bank located and regulated within the EEA in the name under which You signed this Agreement and in respect of which We have undertaken steps to verify Your identity pursuant to the Money Laundering Requirements.

More Definitions of Money Laundering Requirements

Money Laundering Requirements means the UK laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services. ‘Non-speculative Purpose’ has the meaning given in clause 2.2. ‘Offline Contract’ has the meaning given in clause 4. 1.

Money Laundering Requirements means applicable laws, regulations and guidance for the prevention of money laundering, terrorist financing and the provision of financial and other services.

Money Laundering Requirements means the Terrorism Xxx 0000 (as amended by the Anti-Terrorism Crime and Security Act 2001), the Criminal Justice Xxx 0000, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, the Proceeds of Crime Xxx 0000, The Fraud Xxx 0000, the Enterprise Xxx 0000, the Terrorist Asset-Freezing Xxx 0000 and The Xxxxxxx Xxx 0000 and such other anti money laundering legislation as shall be in force from time to time, the money laundering rules in the FCA's Handbook and the Guidance Notes for the Financial Sector issued by (as current from time to time) the Joint Money Laundering Steering Group (and/or other body, agency, entity or organisation whatsoever which shall succeed to or otherwise assume in whole or in part the responsibilities of the Joint Money Laundering Steering Group);

Money Laundering Requirements means the Proceeds of Crime Act

Money Laundering Requirements means the UK laws and regulations for the prevention ‘order’ means an order for the purchase of foreign currency. ‘Payment Card’ means a UK-issued debit or credit card (including without limitation American Express, MasterCard or Visa). ‘Pounds sterling’ means the lawful currency of the United Kingdom from time to time.

Money Laundering Requirements. – means compliance with applicable laws and regulations governing the prevention of money laundering (including the FCA rules, the Money Laundering Regulations 2007 and the Proceeds of Crime Act 2002 or other applicable money laundering legislation); and with the Joint Money Laundering Steering Group’s Guidance Notes for the Financial Sector.

Money Laundering Requirements means the Gibraltar laws and regulations for the prevention of money laundering, terrorist financing and the provision of financial and other services. ‘Non-speculative Purpose’ has the meaning given in clause 2.2. ‘Offline Contract’ has the meaning given in clause 5. 1.