Sentences with phrase «anti money laundering legislations»
This is in accordance with the anti money laundering legislations being adhered to by all brokers.
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Doraville v AG of Jersey: Instructed by the applicant in relation to an application to discharge a $ 300m freezing order obtained by the Attorney General of Jersey pursuant to Jersey anti money laundering legislation.
This anti money laundering legislation «applied to the transfer of assets from a person to their ex spouse on divorce.»
Not exact matches
However, due to stricter anti money laundering and terrorist financing legislation, barriers to entry for new participants are increasing.
As cryptocurrency has become mainstream governments around the world have taken the first steps towards cryptocurrency regulations; Russia wants to create a robust tax regime, the UK and EU wants to force cryptocurrency to comply with Know your Customer (KYC) and Anti Money Laundering (AML) legislation and the Trump administration has voiced concerns that «Bitcoin is being used for illicit activity».