Sanctions & AML Laws definition
Sanctions & AML Laws means all laws, regulations or ordinances of any jurisdiction (including the United States) applicable to the Client, the account, or any transaction therein concerning or relating to Sanctions, terrorism or money laundering, including, without limitation: (i) executive orders; (ii) the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, as amended, and its implementing regulations; (iii) the U.S. International Emergency Economic Powers Act; (d) the U.S. Trading with the Enemy Act, as amended; (iv) the U.S. United Nations Participation Act; (f) the U.S. Syria Accountability and Lebanese Sovereignty Act;