Define: Anti-Money Laundering Laws
What does "Anti-Money Laundering Laws" mean? The meaning differs based on the contract. We found 10 definitions across 11 companies in SEC filings.
Definition 1 (Chubb Ltd, seen in 1 filing)
Anti-Money Laundering Laws means any and all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules applicable to a Borrower, its Subsidiaries or Affiliates related to terrorism financing or money laundering, including any applicable provision of the Patriot Act and The Currency and Foreign Transactions Reporting Act (also known as the "Bank Secrecy Act", 31 U.S.C. §§ 5311-5330 and 12U.S.C. §§ 1818(s), 1820(b) and 1951-1959).
Source: Chubb Ltd 10-K
Definition 2 (Chubb Ltd, seen in 1 filing)
Anti-Money Laundering Laws means laws concerning or relating to money laundering.
Source: Chubb Ltd 10-K
Definition 3 (DTE ENERGY CO, seen in 1 filing)
Anti-Money Laundering Laws means all laws, rules, and regulations of any jurisdiction applicable to the Borrower or its Subsidiaries from time to time concerning or relating to money laundering, including the Bank Secrecy Act, 31 U.S.C. § 5311 et seq.
Source: DTE ENERGY CO 8-K
Definition 4 (Tesla, Inc., seen in 1 filing)
Anti-Money Laundering Laws means all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules, in each case, applicable to the Borrower or its Affiliates from time to time concerning or relating to terrorism financing or money laundering, including, but not limited to, any applicable provision of the Act and The Currency and Foreign Transactions Reporting Act (also known as the "Bank Secrecy Act," 31 U.S.C. 5311-5330 and 12 U.S.C. 1818(s), 1820(b) and 1951-1959).
Source: Tesla, Inc. 10-K
Definition 5 (AMETEK INC/, seen in 1 filing)
Anti-Money Laundering Laws means any and all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules applicable to a Credit Party, its Subsidiaries or Affiliates related to terrorism financing or money laundering, including any applicable provision of the Patriot Act and The Currency and Foreign Transactions Reporting Act (also known as the Bank Secrecy Act, 31 U.S.C. §§ 5311-5330 and 12U.S.C. §§ 1818(s), 1820(b) and 1951-1959).
Source: AMETEK INC/ 10-K
Definition 6 (AMETEK INC/, seen in 1 filing)
Anti-Money Laundering Laws means any and all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules applicable to a Credit Party, its Subsidiaries or Affiliates related to terrorism financing or money laundering, including any applicable provision of the Patriot Act and The Currency and Foreign Transactions Reporting Act (also known as the Bank Secrecy Act, 31 U.S.C. 5311-5330 and 12U.S.C. 1818(s), 1820(b) and 1951-1959).
Source: AMETEK INC/ 10-Q
Definition 7 (AMERICAN TOWER CORP /MA/, seen in 1 filing)
Anti-Money Laundering Laws means (a) the USA Patriot Act of 2001 (Pub. L. No. 107-56), (b) the U.S. Money Laundering Control Act of 1986, as amended, (c) the Bank Secrecy Act, 31 U.S.C. sections 5301 et seq., (d) Laundering of Monetary Instruments, 18 U.S.C. section 1956, (e) Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, 18 U.S.C. section 1957, (f) the Financial Recordkeeping and Reporting of Currency and Foreign Transactions Regulations (Title 31 Part 103 of the US Code of Federal Regulations), and (g) any other applicable money laundering or financial recordkeeping laws.
Source: AMERICAN TOWER CORP /MA/ 10-K
Definition 8 (BECTON DICKINSON & CO, seen in 1 filing)
Anti-Money Laundering Laws means collectively, the Patriot Act, Beneficial Ownership Regulation and any other applicable terrorism or money laundering laws, rules, regulations or orders, in each case to the extent applicable.
Source: BECTON DICKINSON & CO 8-K
Definition 9 (Eaton Corp plc, seen in 1 filing)
Anti-Money Laundering Laws means any law related to terrorism financing or money laundering, including Title III of the USA PATRIOT Act and The Currency and Foreign Transactions Reporting Act (also known as the Bank Secrecy Act , 31 U.S.C. 5311-5330 and 12 U.S.C. 1818(s), 1820(b) and 1951-1959).
Source: Eaton Corp plc 8-K
Definition 10 (BlackRock, Inc., seen in 1 filing)
Anti-Money Laundering Laws means any and all laws, statutes, regulations or obligatory government orders, decrees, ordinances or rules related to terrorism financing, money laundering, any predicate crime to money laundering or any financial record keeping, including any applicable provision of the PATRIOT Act and The Currency and Foreign Transactions Reporting Act (also known as the Bank Secrecy Act, 31 U.S.C. 5311-5330 and 12 U.S.C. 1818(s), 1820(b) and 1951-1959).
Source: BlackRock, Inc. 8-K
Data extracted from 15 SEC EDGAR filings across 11 companies. Source: Material contracts (Exhibit 10) filed under Regulation S-K.
This page presents definitions found in actual SEC filings for informational purposes. The specific definition appropriate for your contract may vary based on jurisdiction, industry, and specific circumstances. Consult with a qualified attorney for legal advice.