Anti-money Laundering Compliance Services. Should the parties agree that Beacon Hill will provide additional fund compliance services related to anti-money laundering, Beacon Hill shall work with the ...
Compliance with Applicable Anti-Terrorism and Anti-Money Laundering RegulationsIn order to comply with laws, rules and regulations applicable to banking institutions, including those relating to the funding of terrorist activities and money laundering, the Indenture Trustee is required to obtain, verify ...
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] ...
(oo) The operations of the Company and the Controlled Entities are and have been conducted in compliance in all material respects with applicable financial recordkeeping and reporting requirements and the applicable anti-money laundering statutes of all applicable jurisdictions where the Company and the ...
(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 its subsidiaries with respect to the Anti-Money Laundering Laws is pending or, to the ...
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...
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 ...
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 ...
(Anti-Money Launderingand Anti-Terrorist Financing) Regulations 2008 such termination to be effective at least 30 daysprior to the Effective Date. Uponexpiry ofthe 30-day periodspecified in section 43(2) of theLife InsuranceXxx 0000, such period to commence on thedate of terminationin accordance...
with your consent or on a legal basis to meet our obligations for Anti-Money Laundering legislation or other governmental organisation. Where applicable, if an Account holder is under 16, then parental consent is explicitly required. 17.3. Your consent will be sought for collection of your data ...