Anti-Money Laundering Legislation. You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. You also warrant that:
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Anti-Money Laundering Legislation. 2.6 You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act)Laws. By entering into this Agreementthese Terms and Conditions, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF ActLaws. You also warrant that:
Appears in 4 contracts
Samples: docs.acygroup.com, Client Agreement Terms and Conditions, Client Agreement Terms and Conditions
Anti-Money Laundering Legislation. 2.6 You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act)Laws. By entering into this the Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF ActLaws. You also warrant that:
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, docs.acygroup.com
Anti-Money Laundering Legislation. 6. You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act)Laws. By entering into this Agreementthese Terms and Conditions, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF ActLaws. You also warrant that:
Appears in 4 contracts
Samples: Client Agreement, www.acy.com, www.acycms.com
Anti-Money Laundering Legislation. 2.6. You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act)Laws. By entering into this Agreementthese Terms and Conditions, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF ActLaws. You also warrant that:
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Anti-Money Laundering Legislation. You acknowledge that we may require further information from you from time to time to comply with the Anti- Anti-Money Laundering and Counter-Countering Financing of Terrorism Financing Act (AML/CTF CFT Act). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF CFT Act. You also warrant that:
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Anti-Money Laundering Legislation. β You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. You also warrant that:
Appears in 1 contract
Samples: Client Agreement
Anti-Money Laundering Legislation. β You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act regulations and/or policies (AML/CTF ActCTF). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Actregulations and/or policies. You also warrant that:
Appears in 1 contract
Samples: Client Agreement
Anti-Money Laundering Legislation. You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act regulations and/or policies (AML/CTF ActCTF). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Actregulations and/or policies. You also warrant that:
Appears in 1 contract
Samples: Client Agreement
Anti-Money Laundering Legislation. You acknowledge that we may require further information from you from time to time to comply with the Anti- Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act). By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. You also warrant that:
Appears in 1 contract
Samples: Gold Client Agreement
