Sanctions Regime definition

Sanctions Regime has the meaning given to it in paragraph (A) of the definition of “Qualifying Bank”.

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Sanctions Regime means a sanctions regime issued, imposed or administered by the United States, any member country of the European Union, the European Union itself, the United Kingdom or the United Nations (or any agency of any of them);

Sanctions Regime means the sanctions measures imposed by any resolution of the United Nations Security Council under Chapter VII of the United Nations Charter or by any governmental authority.

Examples of Sanctions Regime in a sentence

• The Fund further represents and warrants that it will promptly notify the Custodian in writing if either it or any of its underlying investors whose assets are held by the Custodian becomes subject to a Sanctions Regime or holds assets that subsequently became Sanctioned Property.

• The Fund further represents and warrants that it will promptly notify the Custodian in writing if either it or any of the above relevant service providers becomes subject to a Sanctions Regime or if any of the assets custodied by BBH subsequently becomes Sanctioned Property.

• The Fund further represents it will not invest in, engage in, or facilitate any transaction that would cause Custodian to violate any Sanctions Regime, including any transaction or dealing involving: (i) any country with which transactions or dealings by any person are prohibited under a Sanctions Regime; (ii) any person or entity subject to any Sanctions Regime; or (iii) any assets owned or controlled by a person or entity that is subject to any Sanctions Regime (collectively, “Sanctioned Property”).

• In order to do so, the Corporate Manager may require the Individual Managers to make certain representations regarding the direction, including but not limited to a representation that the direction will not knowingly cause the Corporate Manager to violate Sanctions Regime, AML Laws or Anti-Bribery Laws.

• Notwithstanding the foregoing or anything to the contrary herein, the Individual Managers acknowledge that as a matter of law they and the Director of the Oversight Board are severally responsible for their own compliance with applicable Sanctions Regime, AML Laws, and Anti-Bribery Laws.

More Definitions of Sanctions Regime

Sanctions Regime means economic or financial sanctions or trade embargoes imposed at any time by: (i) the government of the United States of America; (ii) the United Nations Security Council; (iii) the European Union; (iv) the United Kingdom Treasury Office; or (v) any Governmental Authority exercising jurisdiction over the Joint Obligors and their Subsidiaries or their operations.

Sanctions Regime means any economic, financial, sectoral or trade sanctions implemented, administered or enforced by any Sanctions Authority.

Sanctions Regime means, collectively, governmental sanctions laws or regulations against countries, persons or entities that are imposed by the United States, the United Nations, the European Union, the United Kingdom, and other applicable sanctions regimes, including but not limited to sanctions implemented by the United States Department of the Treasury's Office of Foreign Assets Control.

Sanctions Regime means any and all economic or financial sanctions, sectoral sanctions, secondary sanctions, trade embargoes and restrictions and anti-terrorism laws imposed, administered or enforced from time to time, on either countries, regions, entities or natural persons, by:

Sanctions Regime means all laws and regulations adopted or maintained (now or in the future) by a governmental or inter- governmental authority, including the United Nations (UN), the European Union (EU) and its member states, the United States of America (US) and which are applicable (now or in the future) to Roxtec imposing prohibitions or authorisation requirements on the export or re- export of a product due to e.g. a product’s nature or contents, or prohibitions or restriction to conduct business with specific individuals and entities or on specific territory identified by the governmental or inter-governmental authorities specified in this paragraph.

Sanctions Regime means any economic, financial, sectoral or trade sanctions implemented, administered or enforced by any Sanctions Authority; "Scottish Accounts Receivable" Accounts Receivable owed by Customers based in Scotland or arising under Contracts governed by Scots law;

Sanctions Regime. : means the system of sanctions to be applied, on the one hand, against persons who commit reportable violations and, on the other hand, against persons who commit violations of the Internal Process.