PCMLTF Act definition

PCMLTF Act means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, as amended and supplemented from time to time.
PCMLTF Act is defined in Section 4.1.14.

Examples of PCMLTF Act in a sentence

  • The Subscriber is aware that the Corporation may in the future be required by law to disclose the Subscriber’s name and other information relating to this Agreement, on a confidential basis, under the PCMLTF Act.

Related to PCMLTF Act

  • TIF Act means the Real Property Tax Increment Allocation Redevelopment Act, Sections 99.800 to 99.865, inclusive, of the Revised Statutes of Missouri, as amended.

  • Relief Act The Soldiers' and Sailors' Civil Relief Act of 1940, as amended.

  • FOI Act means the Freedom of Information Xxx 0000 and any subordinate legislation made under this Act from time to time together with any guidance and/or codes of practice issued by the Information Commissioner in relation to such legislation;

  • the 1981 Act which means the Compulsory Purchase (Vesting Declarations) Act 1981.

  • Rail Safety Act means the Rail Safety Act 1998 (WA);

  • Servicemember means a member of a uniformed service.

  • 2012 Act means the Health and Social Care Act 2012;

  • the 2007 Act means the Local Government and Public Involvement in Health Act 2007;

  • the 2002 Act means the Nationality, Immigration and Asylum Act 2002;

  • ACNC Act means the Australian Charities and Not-for-profits Commission Act 2012 (Cth).

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • the 1974 Act means the Health and Safety at Work etc. Act 1974;

  • POPI Act means the Protection of Personal Information Act 4 of 2013 as may be amended from time to time;

  • Society Act means the Society Act of the Province of British Columbia from time to time in force and all amendments to it;

  • OHS Act means the Occupational Health and Safety Act 2004;

  • the 1992 Act means the Local Government Finance Act 1992;

  • the 1988 Act means the Local Government Finance Act 1988.

  • the 1983 Act means the Representation of the People Act 1983;

  • FAIS Act means the Financial Advisory and Intermediary Services Act, 2002 (Act No. 37 of 2002);

  • the 1991 Act means the Water Industry Act 1991(a);

  • EP Act means the Environmental Protection Xxx 0000;

  • FMC Act means the Financial Markets Conduct Act 2013.

  • the 1998 Act means the Social Security Act 1998;

  • Terrorist Act means any actual or threatened use of force or violence directed at or causing damage, injury, harm or disruption, or commission of an act dangerous to human life or property, against any individual, property or government, with the stated or unstated objective of pursuing economic, ethnic, nationalistic, political, racial or religious interests, whether such interests are declared or not. Criminal acts, primarily committed for personal gain and acts arising primarily from prior personal relationships between perpetrator(s) and victim(s) shall not be considered terrorist acts. Terrorist act also includes any act, which is verified or recognised by the (relevant) Government as an act of terrorism.