Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.

Anti-Money Laundering Legislation. You acknowledge that we may require further information from you from time to time to comply with the Anti-Money money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 2007. By signing or submitting an Application Form, opening an account Account or transacting with us, you undertake to provide us with all information and assistance that we may reasonably require to comply with the AML/CTF Laws. 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. You also warrant that: (a) you a. You are not aware and have no reason to suspect that: (i) i. 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 (ii) . the proceeds of your investment will be used to finance any illegal activities; and (b) b. neither you nor your directors, in the case of a company, are a politically exposed person or organisation as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules instrument 2007 (No. 1). We may also disclose information collected from you and relating to transactions as required by the AML/CTF Laws or other Applicable Laws 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 but not limited to restricted lists, credit agencies, 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.

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 No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017AML/CTF Act). By signing or submitting an Application Formentering into this Agreement, opening an account or 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 Laws. 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 thereforeAct. You also warrant that: (a) you : You are not aware and have no reason to suspect that: (i) : 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 LawsAustralian law, international law or convention or by agreement; or (ii) or the proceeds of your investment will be used to finance any illegal activities; and (b) and neither you nor your directors, in the case of a company, are a politically exposed person or organisation as the term is used in the Anti-Money money Laundering and Counter-Terrorism Financing Act No.13 terrorism Rules Instrument 2007 (No. 1). We may also disclose your personal information to credit reporting agencies for the purpose of 2014verifying your information. We may request a credit reporting agency to provide an assessment of whether the personal information matches (in whole or in part) the personal information contained in a credit information file in its control or possession. The credit reporting agency may prepare and provide to us such assessment and may use the personal information (such as your name, date of birth and date of birth) for the purpose of preparing such assessment. By signing this Agreement, you EXPRESSLY agree to the making of such request by us and the disclosure of the personal information about you.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Anti- Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017AML/CTF Laws. By signing or submitting an Application Form, Form and 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014AML/CTF Laws.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 2006 and the Anti-Money Laundering and Counter-Counter- Terrorism Financing Rules 2007 (Amendment) Act No.16 of 2017No. 1). 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used defined in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. 33.1 You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017AML/CTF Act. By signing or submitting an Application Form, opening an account 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. Act. 33.2 We may pass on information collected from you and relating to transactions as required by the AML/ AML/CTF Laws Act or other applicable laws and regulations and we are under no obligation to inform you that we have done so. We may undertake all any such anti anti-money laundering and other checks in relation to you (including restricted lists, blocked persons and countries lists) as deemed that we deem necessary or appropriate by usappropriate, and we reserve the right to take any associated action with regard thereto with no without any liability whatsoever therefore. to you. 33.3 You also warrant that: (a) you are not aware and have no reason to suspect that: (i) the moneys used to fund your transactions Account have been or will be derived from or related to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable LawsAustralian law, international law or convention or by agreement; or (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. ‌ You acknowledge that we may require information from you from time to time to comply with the Anti-Anti- Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Counter- Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Counter- Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) or the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. 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. 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. You also warrant that:: Page10 (a) you are not aware and have no reason to suspect that: (i) 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; orfinancing (ii) the proceeds of your investment will be used responding to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.market forces;

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. TradeMax Australia Limited ABN: 76162331311 AFSL: 436416 Client Agreement You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 2006 and the Anti-Money Laundering and Counter-Counter- Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. By signing or submitting an Application Form, opening an account or transacting with us, you undertake to Trademax Global Limited VFSC: 40356 Client Agreement provide us with all information and assistance that we may require to comply with the AML/CTF Laws. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Anti- Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007 (Amendment) Act No.16 of 2017No. 1). 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used defined in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Anti- Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 2006 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017Rules 2007. By signing or submitting an Application Form, opening open- ing an account or transacting with us, you undertake to provide us with all information and assistance assis- tance that we may require to comply with the AML/CTF Laws. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) the moneys used to fund your transactions have been or will be derived from or related re- lated to any money laundering, terrorism financing or other illegal activities, whether prohibited under Applicable Laws, international law or convention or by agreement; or (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instru- ment 2007 (No.

Anti-Money Laundering Legislation. You acknowledge that we may require information from you from time to time to comply with the Anti-Money AntiMoney Laundering and Counter-Terrorism Financing Act No.13 of 2014 Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (Amendment) Act No.16 of 2017No. 1). 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. We may pass on information collected from you and relating to transactions as required by the AML/ 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (ib) 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 under c) Applicable Laws, international law or convention or by agreement; or (iid) the proceeds of your investment will be used to finance any illegal activities; and (be) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used defined in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014Rules Instrument 2007 (No. 1).

Anti-Money Laundering Legislation. ‌ You acknowledge that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014 and the Anti-Money Laundering and Counter-Terrorism Financing (Amendment) Act No.16 of 2017. 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. 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. You also warrant that: (a) you are not aware and have no reason to suspect that: (i) 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 (ii) the proceeds of your investment will be used to finance any illegal activities; and (b) neither you nor your directors, in the case of a company, are a politically exposed person as the term is used in the Anti-Money Laundering and Counter-Terrorism Financing Act No.13 of 2014.