Regulations
in example sentence
And there are anti-money-laundering (AML) and know-your-customer (KYC)
regulations
to prevent tax evasion, concealment of ill-gotten gains, and other criminal activities such as the financing of terrorism.
More example sentences with word regulations
And let's face it, the contract from a major multinational brand to a supplier in India or China has much more persuasive value than the local labor law, the local environmental regulations, the local human rights standards.
These are people who are looking not to dodge the system's rules and regulations, but to transform the system, and we talk about several.
It's the result of very sustained and prolonged political activism that you get the right regulations, and that you get the right corporate behavior.
Then the
regulations
that needed to be promulgated to implement that law had not in fact been signed.
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