Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager may require additional information concerning investors from time to time and the Investor hereby agrees to provide all such information. The Investor acknowledges that if, as a result of any information or other matter which comes to the Manager’s attention, any director, officer or employee of the Manager, or their respective professional advisors, knows or suspects that an Investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 2 contracts

Samples: Subscription Agreement, Subscription Agreement

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Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Corporation may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s Corporation's attention, any director, officer or employee of the ManagerCorporation or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 2 contracts

Samples: Subscription Agreement (Counterpath Corp), Subscription Agreement (Argentex Mining Corp)

Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Company may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s Company's attention, any director, officer or employee of the ManagerCompany or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 1 contract

Samples: Subscription Agreement (Argentex Mining Corp)

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Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Manager Corporation may require additional information concerning investors from time to time and the Investor hereby Subscriber agrees to provide all such information. The Investor Subscriber acknowledges that if, as a result of any information or other matter which comes to the Manager’s attentionattention of the Corporation, any director, officer or employee of the ManagerCorporation or any investment advisor, or their respective professional advisors, knows or suspects that an Investor investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 1 contract

Samples: Common Shares Subscription Agreement

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