Anti-Money Laundering Legislation definition

Anti-Money Laundering Legislation means (as the context requires) (i) Part II.1 of the Criminal Code (Canada) and the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), including any guidelines or orders thereunder, (ii) the USA Patriot Act or (iii) any other applicable anti-money laundering, anti-terrorist financing and economic sanction laws of Canada, the United States of America or any other applicable jurisdiction.

Anti-Money Laundering Legislation means all and any anti-money laundering Law of any applicable jurisdiction, including the following if and as they may be applicable to the Businesses by their terms: the Bank Secrecy Act, as amended by the USA PATRIOT Act, and the regulations thereunder, Anti-Money Laundering Directive 2015/849 (E.U.), Anti-Money Laundering Directive 2018/843 (E.U.), The Netherlands Money Laundering and Terrorism Financing Prevention Act (Wet ter voorkoming van witwassen en financiering terrorisme), and Title VI of Book V of the French Monetary and Financial Code.

Anti-Money Laundering Legislation means the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and any Law enacted or promulgated by a Governmental Authority which addresses any of the following:

Examples of Anti-Money Laundering Legislation in a sentence

• Equinox and its Subsidiaries has adopted and maintains adequate procedures and controls to ensure that it is in compliance with all Anti-Money Laundering Legislation.

• The Borrower consents to such information being obtained, verified, recorded and disclosed to Official Bodies and agrees to promptly provide to the Finance Parties all such information, including supporting documentation and other evidence, as may be reasonably requested by a Finance Party, or any prospective Transferee or in order to comply with Anti-Money Laundering Legislation.

• The Borrowers acknowledge that, pursuant to Anti-Money Laundering Legislation, the Finance Parties may be required to obtain, verify and record information regarding each Obligor, their respective directors, authorized signing officers, direct or indirect shareholders or other persons in Control of such Obligor, and the transactions contemplated by the Finance Documents, and disclose such information to Official Bodies.

• The Borrowers consent to such information being obtained, verified, recorded and disclosed to Official Bodies and agrees to promptly provide to the Finance Parties all such information, including supporting documentation and other evidence, as may be reasonably requested by a Finance Party, or any prospective Transferee or in order to comply with Anti-Money Laundering Legislation.

• Upon the request of the Administrative Agent, the Borrowers shall promptly provide any information the Administrative Agent believes is reasonably necessary to be delivered to comply with any Anti-Corruption Laws, Anti-Money Laundering Legislation, Sanctions and/or Applicable Laws pertaining to “know your customer” standards.

More Definitions of Anti-Money Laundering Legislation

Anti-Money Laundering Legislation. The Law of 18 September 2017 on prevention use of money laundering and terrorist financing and the limitation of use of cash & the Royal Decree of 7th of October 2013 approving the regulation pursuant to the law of 11 January 1993 on prevention use of the financial system for purpose of money laundering and terrorist financing by diamond dealers who are registered in terms of article 169, §2 of the programme law of 2nd of August 2002.

Anti-Money Laundering Legislation means the The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and any Law enacted or promulgated by a Governmental Authority which addresses any of the following: (i) proceeds of crime; (ii) funding provided to terrorist organizations; and/or (iii) transactions prohibited by government imposed economic sanctions.

Anti-Money Laundering Legislation means, collectively, (a) Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing, and (b) the UK’s Money Laundering Regulations 2007, as the same may be in force from time to time and modified or amended from time to time;

Anti-Money Laundering Legislation means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)and any Law enacted or promulgated by a Governmental Authority which addresses any of the following: (i) proceeds of crime; (ii) funding provided to terrorist organizations; and/or (iii) transactions prohibited by government imposed economic sanctions.

Anti-Money Laundering Legislation means the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 and any Law enactedor promulgated by a Governmental Authority which addresses any of the following: (i) proceeds of crime; (ii) funding provided to terrorist organisations; and/or (iii) transactions prohibited by government imposed economic sanctions.

Anti-Money Laundering Legislation means (a) anti‑money laundering compliance requirements, including relevant recordkeeping and reporting requirements, such as, in the United States, the Currency and Foreign Transactions Reporting Act of 1970 (also known as the Bank Secrecy Act), as amended, and the regulations of the U.S. Treasury Department’s Financial Crimes Enforcement Network, (b) criminal and other prohibitions on engaging in money laundering or terrorism financing and (c) any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity.

Anti-Money Laundering Legislation means, collectively, (a) Directive (EU) 2018/843 of the European Parliament and of the Council of 30 May 2018 amending Directive EU 2015/849 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing and amending Directives 2009/138/EC and 2013/36/EU (“5th AMLD"), (b) substantive money laundering offences in England and Wales created by the Proceeds of Crime Act 2002 (“POCA”), and (c) the regulatory framework under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“MLR 2017”) as amended The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 (“MLR 2019") as the same may be in force from time to time and modified or amended from time to time;