Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism financing, the Manager may require addi- tional information concerning investors from time to time, and the Subscriber agrees to provide all such information.
Appears in 20 contracts
Samples: Instructions and Agreement, Instructions and Agreement, Instructions and Agreement
Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism financing, the Manager may require addi- tional additional information concerning investors from time to time, and the Subscriber agrees to provide all such information.. In accordance with the Proceeds of Crime (Money
Appears in 17 contracts
Samples: Subscription Agreement, Subscription Agreement, Subscription Agreement
Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism financing, the Manager may require addi- tional additional information concerning investors from time to time, and the Subscriber agrees to provide all such information.
Appears in 7 contracts
Samples: Subscription Agreement, Subscription Agreement, Subscription Agreement
Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism financing, the Fund Manager may require addi- tional additional information concerning investors from time to time, and the Subscriber agrees to provide all such information.. In accordance with the Proceeds of Crime (Money Laundering)
Appears in 2 contracts
Samples: Subscription Agreement, Subscription Agreement
Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism financing, the Manager may require addi- tional additional information concerning investors from time to time, and the Subscriber agrees to provide all such information.. In order to assist the Manager in discharging its obligations, the Subscriber represents that neither he or she, or any director, officer and beneficial owner of it (unless the entity is specifically exempted), nor
Appears in 2 contracts
Samples: Subscription Agreement, Subscription Agreement
Anti-Money Laundering and Anti-Terrorist Financing Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering and terrorism terrorist financing, the Manager Corporation may require addi- tional acquire additional information concerning investors the Subscriber from time to time, and the Subscriber agrees to provide all such information.
Appears in 2 contracts
Samples: Subscription Agreement, Mortgage Investment Corporation Subscription Agreement
