Common use of Anti-Money Laundering Legislation and Know Your Client Clause in Contracts

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 You also warrant that you are not aware and have no reason to suspect that: (a) the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) the proceeds of your investment will be used to finance any illegal activities; and (c) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF Laws. 2.12.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable).

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.10.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.10.3 You also warrant that that: (a) you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.10.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable).

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Financing of Terrorism Financing Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 20072009. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.Laws.‌ 2.12.2 2.10.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.10.3 You also warrant that that:‌ (a) you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF Laws. 2.12.4 You further agree to provide all information (Anti-Money Laundering and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable).Counter-

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.10.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.10.3 You also warrant that that: (a) you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.10.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable)Act.

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.11.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.11.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.11.3 You also warrant that that:‌ (a) you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.11.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable)Act.

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.11.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.11.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.11.3 You also warrant that that: a) you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.11.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable)Act.

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and the Anti-Money Laundering and Counter-Counter- Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.10.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and regulationsand are under no obligation to inform you we have done so. We may undertake all such anti-anti- money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.10.3 You also warrant that you are not aware and have no reason to suspect that: (a) : • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (c) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF Laws. 2.12.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable).

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.11.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.11.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.11.3 You also warrant that that:‌ (a) you are not aware and have no reason to suspect that: (a) the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) the proceeds of your investment will be used to finance any illegal activities; and (c) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.11.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable)Act.

Anti-Money Laundering Legislation and Know Your Client. 2.12.1 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 2.12.2 2.10.2 We may pass on information collected from you and relating to transactions as required by the AML/ CTF Laws or other Applicable Laws and regulations and are under no obligation to inform you we have done so. We may undertake all such anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed necessary or appropriate by us, and we reserve the right to take any action with regard thereto with no liability whatsoever therefore. 2.12.3 2.10.3 You also warrant that that: (a) you are not aware and have no reason to suspect that: (a) that:‌ • the moneys used to fund your transactions have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (b) or • the proceeds of your investment will be used to finance any illegal activities; and (cb) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the AML/CTF LawsAnti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1). 2.12.4 2.10.4 You further agree to provide all information (and complete any documents) that we are required to obtain in accordance with the Foreign Account Tax Compliance Act (if applicable).