Sentences with phrase «terrorist activity financing»

Assess and document the risk related to money laundering and terrorist activity financing in a way that is appropriate to you considering: — your clients and your relationships; — your products, delivery channels and geographic areas where you do your business activities; and — any other relevant factor.

Last year, we published the Operational Brief: Indicators of money laundering in financial transactions related to real estate to help real estate in identifying and reporting suspicious transactions relating to money laundering or terrorist activity financing.

They also do not know that suspicious transaction monitoring requires screening for the identity of terrorist groups to determine whether they are dealing with funds owned by a terrorist group that may involve a terrorist activity financing offence.

Not exact matches

Because of legislation such as the Bank Secrecy Act, signed into law in 1970, and the Patriot Act, which was made law in 2001, those institutions must maintain strict compliance programs to monitor for signs of money laundering, terrorist financing, and other criminal acts, and they are obligated to report suspicious activities to authorities.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

This is a document aimed prevent and minimize possible risks of any kind of illegal activity, such as money laundering, terrorist financing, drug and human trafficking, etc..

The European Parliament and the Council of the European Union have proposed amending a directive on preventing money laundering and terrorist financing that will require cryptocurrency exchanges and wallets to identify suspicious activity, a directive that would include identifying bitcoin and other Anonymous Cryptocurrency users.

After interviewing some former Irish terrorists and seeing the carnage they wrought, Burleigh can not understand why so many clergymen came to their aid, why so many Irish Americans toasted and financed their activities for years, and why movie scriptwriters continue to mislead the public: «Hollywood contributes its quotient of surreal movies about nobly moody Irish terrorists allegedly facing agonizing moral dilemmas, rather than the reality of intimidating drunks cutting people's throats....

But Malliotakis and Castorina argued that wiping those records could compromise a future criminal investigation into a cardholder who used his IDNYC for illicit purposes — for instance, to open a bank account that financed terrorist activity.

Franklin Templeton is firmly committed to international efforts to combat money laundering and the funding of terrorist and criminal activities, and as such it makes every effort to remain in full compliance with all applicable anti — money laundering («AML») and anti — terrorist financing («ATF») laws, rules and standards adopted in the jurisdictions in which it does business.

In addition to this, you may end up being implicated in money laundering, terrorist financing among other illegal activities.

«These teams receive intelligence from law enforcement, banks and other regulators, as well as reports from those we regulate about activity that might give rise to money - laundering and terrorist - financing concerns and the effectiveness of practice within firms.

As is well - known, international and national criminal activity and terrorism rely a great deal on the ability to launder criminal money into usable «clean» funds, both to allow the proceeds of crime to be used in the open economy and to finance terrorist activity in the UK and overseas.

To guard against attempts by unscrupulous clients to dupe legal professionals into laundering money or unwittingly financing terrorist activities, the Federation introduced a model No Cash Rule to limit the amount of cash lawyers and notaries may accept from their clients.

The Federation has been at the forefront of the fight against money - laundering and terrorist financing by adopting model rules to ensure that legal professionals are not unwittingly used by their clients to advance such activities.

To ensure that legal professionals are not unwittingly used by their clients in crimes involving money laundering or terrorist financing activities, all of Canada's law societies enforce rules developed by the Federation.

In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.

It is the policy of the central bank to provide an environment that encourages financial innovation while at the same time ensure that the Philippines will not be used for money laundering or terrorist financing activities and that the financial system and financial consumers are adequately protected.

This will also apply in case of suspicion regarding money laundering or the financing of terrorist activities.

This is because most companies that sell money transfers are subject to anti-money laundering laws and counter-terrorist financing standards, which require providers to exercise their due diligence to confirm that you're not using their services for terrorist or otherwise nefarious activities.

These include money laundering and terrorist financing activities.

In North America, certain regulated industries require screening for terrorist activity and terrorist related financing activity to supplement standard pre-employment background checks.

If there is a financial transaction occurring or attempted in the course of the real estate agency's activities (for example, related to client transactions), and the Realtor has «reasonable grounds to suspect» that the financial transaction is related to the commission of a money laundering or terrorist financing offence under the Criminal Code of Canada, it must be reported.

Condo hotel activity expanded in Florida, and after the terrorist attacks on 9/11 interest in the concept grew even more when lenders required some 40 % to 50 % in equity to finance hospitality projects.

FINTRAC is an independent federal government agency with a mandate to assist in the detection, deterrence and prevention of money laundering and the financing of terrorist activities.

Such factors include, but are not limited to: the Company's ability to meet debt service requirements, the availability and terms of financing, changes in the Company's credit rating, changes in market rates of interest and foreign exchange rates for foreign currencies, changes in value of investments in foreign entities, the ability to hedge interest rate risk, risks associated with the acquisition, development, expansion, leasing and management of properties, general risks related to retail real estate, the liquidity of real estate investments, environmental liabilities, international, national, regional and local economic climates, changes in market rental rates, trends in the retail industry, relationships with anchor tenants, the inability to collect rent due to the bankruptcy or insolvency of tenants or otherwise, risks relating to joint venture properties, costs of common area maintenance, competitive market forces, risks related to international activities, insurance costs and coverage, terrorist activities, changes in economic and market conditions and maintenance of our status as a real estate investment trust.