Laundering Clause Samples

Laundering. The Corporation shall pay each full-time employee once each calendar year two hundred ($200.00) dollars to assist in defraying the cost of personal laundering. The payment shall be made no later than January 31st of each year.

Laundering. If laundering is the responsibility of each such employee, the employee will be reimbursed $40.00 quarterly for such costs.

Laundering. The Company will provide and pay for the full cost of laundering of all clothing.

Laundering. Where laundering of uniforms is currently provided by the University, such laundering shall continue while the requirement for uniforms continues.

Laundering. In the event the City, in its discretion, elects to contract with a laundering service, the cost of laundering said uniforms, through outside laundering services, shall be as follows: 75% cost to be paid by the City and 25% cost to be paid by the employee.

Laundering. The operations of the Borrower, each JV Holdco and the Subsidiaries are and have been conducted at all times in material compliance with applicable financial recordkeeping and reporting requirements including those of the Bank Secrecy Act, as amended by the USA Patriot Act (Title III of Pub. L. 107-56 (signed into law October 26, 2001)) (the “Patriot Act”), and the applicable anti-money laundering statutes of jurisdictions where the Borrower and its Subsidiaries conduct business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the “Money Laundering Laws”), and no material action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Borrower, any JV Holdco or any of the Subsidiaries with respect to the Money Laundering Laws is pending or, to the best knowledge of the Borrower, threatened.

Laundering. ‌ The employer shall issue protective clothing where required. If the Employer does not provide cleaning (laundering facilities), each employee will be paid $2.00 per week for the care of protective clothing. The Employer will review protective clothing requirements on an annual basis or in the case of an emergency.

Laundering. Your child‟s blanket and clothing will be laundered over the weekend at no extra fee. If your child is sensitive to common laundry detergent, his or her blanket and clothing will be sent home at the end of the week for you to launder. Please remember to bring them back on the following week. Due to health and sanitation concerns, soiled and/or wet blanket or clothing will be secured in a plastic bag for you to take home and launder. A small supply of blankets and clothing in limited sizes may be available for your child to borrow when needed. They must be returned within one week; otherwise, a fee of $5 per item will be added to your monthly statement. Effective potty training begins when your child shows signs that he or she is ready, and it is best to start at home. Please inform me when training has begun and I will be happy to work with you on a training routine that you wish me to follow. Once potty training begins, please dress your child in appropriate clothing that he or she is able to manage easily. Pants or shorts with elastic waists are the best choices; please avoid overalls, belts, and tight-fitting clothing. You are welcome to drop by any time; however, please remember to consider the children‟s daily schedule and routine. Feel free to share your thoughts or concerns with me by phone, e-mail, or in person. Please understand that evenings and weekends will be the best time for us to give the attention that you deserve.

Laundering. 9.1 The provisions of the Criminal Justice ▇▇▇ ▇▇▇▇, Proceeds of Crime ▇▇▇ ▇▇▇▇ and the Money Laundering Regulations 2003 implemented the Money Laundering Directive (defined as Council directive 91/308/EEC of 10th June 1991 on the prevention of the use of the financial system for the purpose of money laundering as amended by Directive 2001/97/EC of the European Parliament and the Council of 4th December 2001) and apply to proceeds of all crime (not just drug and terrorist related activities). The regulations place responsibility for maintaining procedures to avoid and detect money laundering on almost all firms in the financial industry. 9.2 By accepting this agreement, you hereby confirm that you will either: (a) have an appointed Money Laundering Reporting Officer and that you have written responsibilities under the Money Laundering Directive and the Proceeds of Crime act 2002 and that these have been made available to your staff and are available to our representatives to inspect, upon request, or (b) you abide by the principles laid down in the code of the Money Laundering Directive and comply with the Proceeds of Crime ▇▇▇ ▇▇▇▇, and have (i) money laundering procedures in place, and (ii) periodically review your procedures and retain documentary evidence.