Anti-Money Laundering Laws

"Anti-Money Laundering Laws" means any anti-money laundering and/or counter-terrorism legislation, rules, regulations or policies with the force of law, that are applicable to the Sellers or the Target Group, in any jurisdiction, including Article 185 Bis and Ter of the Bolivian Criminal Code, Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada), Law 1386 (National Strategy to Fight against Money Laundering and against the Financing of Terrorism), Law 393 (Financial Services Law), the UK Proceeds of Crime Act 2002 , the UK Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the UK Terrorism Act 2000, the Bermuda Proceeds of Crime Act 1997, the Bermuda Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing) Regulations 2008 (Regulations), the Bermuda Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008, the Bermuda Anti-Terrorism (Financial and Other Measures) Act 2004, the Bermuda Financial Intelligence Agency Act 2007, the Guidance Notes issued by the BMA for AML/ATF Regulated Financial Institutions on Anti-Money Laundering & Anti-Terrorist Financing, and the International Sanctions Act 2003 and International Sanctions Regulations 2013.