Sentences with phrase «money laundering legislation»

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.

Most of the restrictions and regulations imposed by this broker on the deposits and withdrawals into and out of its accounts are specifically aimed at making the broker compliant with the anti-terrorism and anti- money laundering legislation.

On Tuesday of this week David Farrer, QC, ran a seminar for the barristers of 7 Bedford Row that focused on money laundering legislation and the changes ahead.

This is in accordance with the anti money laundering legislations being adhered to by all brokers.

Other legislative development relates to the expansion of the predicate offenses in the money laundering legislation.

This anti money laundering legislation «applied to the transfer of assets from a person to their ex spouse on divorce.»

You also forget the fact that besides realtors there are currently 8 other business sectors having to comply with the money laundering legislation in Canada including accountants, financial institutions, casinos, life insurance companies and others.

As an established consultant in the anti-money laundering compliance field here in Canada, I have made it a practice to be open to the opinions from professionals working in the various sectors governed by Canada's money laundering legislation.

New amendments to money laundering legislation are effective on June 23.