Anti-Money Laundering Confirmation Sample Clauses

Anti-Money Laundering Confirmation. (Please indicate your response to the following representation by checking the appropriate box below. Also, please complete the separate Stone Point
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Anti-Money Laundering Confirmation. (Please indicate your response to the following representation by checking the appropriate box below. Also, please complete provide the information required by Overland Advantage Anti-Money Laundering Supplement attached hereto as Exhibit B.)
Anti-Money Laundering Confirmation. (Please indicate your response to the following representation by checking the appropriate box below. Also, please complete provide the information required by AGL Private Credit Income Fund Anti-Money Laundering Supplement attached hereto as Exhibit B.)
Anti-Money Laundering Confirmation. Is the Subscriber a customer of the bank identified immediately above? Yes No If the answer is “No,” please contact the Company for additional information that may be required from the Subscriber. Are the Subscriber’s Capital Contributions to the Company to be made by bank-to-bank transfer from an account other than the account detailed above? Yes No 1 For a current list of FATF Countries see xxxx://xxx.xxxx-xxxx.xxx/countries/. Willow Tree Capital Corporation Signature Pages-2 If the answer is “Yes,” please provide below details of the bank from which the Subscriber’s Capital Contributions will be transferred: Bank Name: Bank Address: If the bank identified immediately above is not located in the U.S. or another FATF Country, please contact the Company for additional information that may be required from the Subscriber. Is the Subscriber a customer of the bank identified immediately above? Yes No If the answer is “No,” please contact the Company for any additional information that may be required from the Subscriber.
Anti-Money Laundering Confirmation. Is the Subscriber a customer of the bank identified immediately above? Yes No If the answer is “No,” please contact the Company for additional information that may be required from the Subscriber.
Anti-Money Laundering Confirmation. (Please indicate your response to the following representation by checking the appropriate box below. Also, please complete Schedule 5.)

Related to Anti-Money Laundering Confirmation

  • Anti-Money Laundering Compliance A. Each of Distributor and Client acknowledges that it is a financial institution subject to the USA PATRIOT Act of 2001 and the Bank Secrecy Act (collectively, the “AML Acts”), which require, among other things, that financial institutions adopt compliance programs to guard against money laundering. Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Acts and applicable regulations in all relevant respects.

  • Money Laundering The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

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