AML. You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply our obligations under the Anti- Money Laundering and Terrorist Financing Regulations (“AML Regulations”). By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML Regulations.
Appears in 3 contracts
Samples: cdn-resources.ofmchina.com, cdn-resources.ofmau.com, axidocs.s3.amazonaws.com
AML. You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with our obligations under the Anti- Money Laundering and Terrorist Financing Regulations (“AML Regulations”). By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML Regulations.
Appears in 2 contracts
Samples: Terms and Conditions, www.cmgone.com
