Examples of terrorist financing in a sentence
Vendor shall comply with the Law of Ukraine “On Corruption Prevention” (2019) and the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Terrorist Financing and Financing of Proliferation of Mass Destruction Weapons” (2014).
As a business carrying out estate agency work we are required to verify the identity of both the vendor and the purchaser as outlined in the following: The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 - xxxxx://xxx.xxxxxxxxxxx.xxx.xx/uksi/2017/692/contents.
Each additional monthly settlement of purchase/sale $55.00 Mailings to holders of Subscription Receipts According to our published Service Offering and Fee Schedule Bank Fees associated with any Incoming/Outgoing Wires As per bank Compliance with OSFI – 525 reporting under 82.11 of the Criminal Code and other Regulations and Resolutions concerning Anti-Money Laundering and Terrorist Financing Legislation, per year, or part thereof.
The Member acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that XXXX will, from time to time, request information from the Member to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.