Anti-Money Laundering Laws; Sanctions. The Company shall not, nor shall it permit any Controlled Entity to: (a) directly or indirectly, engage in any transaction, investment, undertaking or activity t...
Anti-Money Laundering Compliance Officer. The Anti-Money Laundering Compliance Officer shall have such powers and duties as are set forth in the Anti-Money Laundering Program adopted by the Trust purs...
aanti money laundering officer 反洗钱官员[translate] aConvert Customers 改变信仰者顾客[translate] al am here now l现在这里[translate] awe wish you have a happy shopping here,thank you 我们祝愿您这里有愉快的购物,感谢您[translate] aOligonucleotide Ligation Assay 低聚核苷酸结扎术分析用试样[translate] ...
Compliance Policy on January 26, 2010 that will become effective on or before the Closing Date, which are intended to promote and achieve compliance with such laws and with the representation and warranties contained herein. (s) The operations of the Company and its subsidiaries are and have bee...
(collectively, the "Anti-Money Laundering Laws"), and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any of the Controlled Entities with respect to the Anti-Money Laundering Laws is pending or, to the...
THE EVOLUTION OF SCRUTINY: Explaining the Global Adoption of Anti-Money Laundering StandardsHow powerful are tools of soft coercion such as scrutiny and shaming for pushing government leaders to adopt different policies? Skeptics point to superficial policy changes, seemingly immune countries, and the ...
The hotel's policy and procedure on walking guests enables the front-desk associates to call nearby hotels of a similar category to find out if they have rooms available to sell. If it is necessary to walk a guest, the associate explains to the guest that, regrettably, no rooms are ...
To GBNC’s knowledge, their key employee, senior management, administrators, members or employees are in compliance with, and have not previously violated, the USA Patriot Act of 2001, and all other applicable United States and PRC anti-money laundering laws and regu...
Introduction and contextChapter 1 provides an overview of thecurrent money laundering landscape,covering the main sources of law in thisarea and the various offences, reportingand compliance obligations to which lawfirms are subject. Some of these issues are covered in Money...
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