“Anti-Terrorism Laws” means any laws relating to terrorism or money laundering (including Anti-Money Laundering Laws), including the Patriot Act.
“Anti-TerrorismMoney Laundering Laws” meansmeans, collectively, the Patriot Act and any laws relating toother applicable terrorism or money laundering (including Anti-Money Laundering Laws), including the Patriot Act.laws, rules, regulations or orders.
“Anti-Terrorism Laws” meansLaw: any lawslaw relating to terrorism or money laundering (including Anti-Money Laundering Laws),laundering, including the Patriot Act.
“Anti-Terrorism Laws”Law” means the USA Patriot Act or any other law pertaining to the prevention of future acts of terrorism, in each case as such laws relatingmay be amended from time to terrorism or money laundering (including Anti-Money Laundering Laws), including the Patriot Act.time.
“Anti-Terrorism Laws”Laws means any lawsLaws of any Governmental Authority concerning or relating to terrorismfinancing terrorism, know your customer or money laundering (including Anti-Money Laundering Laws),laundering, including Executive Order No. 13224, the USA Patriot Act.Act, the Laws comprising or implementing the Bank Secrecy Act, and the Laws administered by the United States Treasury Departments Office of Foreign Asset Control.
“Anti-TerrorismMoney Laundering Laws” means the Bank Secrecy Act, as amended by the Patriot Act, and any other similar laws or regulations concerning or relating to terrorism financing or money laundering (including Anti-Money Laundering Laws), including the Patriot Act.laundering.
“Anti-Terrorism Laws” meansshall mean any lawsLaws relating to terrorism orterrorism, trade sanctions programs and embargoes, import/export licensing, money laundering (including Anti-Money Laundering Laws), including the Patriot Act.or bribery, and any regulation, order, or directive promulgated, issued or enforced pursuant to such Laws, all as amended, supplemented or replaced from time to time.
“Anti-Terrorism Laws” means anyLaw(s)” shall mean those laws and sanctions relating to terrorism or money laundering (including Anti-Money Laundering Laws),laundering, including Executive Order No. 13224, the Patriot Act.Act, the Bank Secrecy Act (Public Law 91-508), the Trading with the Enemy Act (50 U.S.C. App. Section 1 et. seq.), the International Emergency Economic Powers Act (50 U.S.C. Section 1701 et. seq.), and the sanction regulations promulgated pursuant thereto by the Office of Foreign Assets Control, as well as laws relating to prevention and detection of money laundering in 18 U.S.C. [Sections 1956 and 1957]7] (as any of the foregoing may from time to time be amended, renewed, extended or replaced).
“Anti-Terrorism Laws” means any laws relatinglaw, treaty, rule or regulation or determination of a court or other Governmental Authority related to terrorism financing or money laundering (including Anti-Money Laundering Laws)laundering, including: 18 U.S.C. §§ 1956 and 1957; The Currency and Foreign Transactions Reporting Act (also known as the “Bank Secrecy Act”, including31 U.S.C. §§ 5311-5332 and 12 U.S.C. §§ 1818(s), 1820b and 1951-1959), as amended by the PatriotUSA PATRIOT Act.
“Anti-Terrorism Laws”Laws means all Requirements of Law of any laws relatingjurisdiction related to terrorism financing or money laundering (including Anti-Money Laundering Laws),laundering, including the Patriot Act.Act, 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) and Executive Order 13224 (effective September 24, 2001).
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