Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with the AML/CTF Act. By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) You also warrant that: (i) 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 (ii) neither you nor your directors are a politically exposed person or organisation as the term is used in the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (1).

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, 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 promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) . You also warrant that: (ia) you You are not aware and have no reason to suspect that: (Ai) 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 (Bii) the proceeds of your investment will be used to finance any illegal activities; and (iib) neither Neither you nor your directors directors, in the case of a company, are a politically exposed person or organisation organization as the term is used in the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (1)2007.

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with the Anti-Money Laundering and Countering Financing of Terrorism Act (AML/CTF CFT Act). By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF CFT Act. (b) . You also warrant that: (ia) you are not aware and have no reason to suspect that: (Ai) the moneys used to fund your transactions have been or will be derived from or related to any money laundering, financing of terrorism financing or other illegal activities, whether prohibited under Applicable LawsNew Zealand law, international law or convention or by agreement; or (Bii) the proceeds of your investment will be used to finance any illegal activities; and (iiiii) neither you nor your directors 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-Countering Financing of Terrorism Rules Instrument 2007 (1)2009.

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, 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 promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) . You also warrant that: (ia) you are not aware and have no reason to suspect that: (Ai) 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 (Bii) the proceeds of your investment will be used to finance any illegal activities; and (iib) neither you nor your directors directors, in the case of a company, are a politically exposed person or organisation organization as the term is used in the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (1).

Anti-Money Laundering Legislation. (a) ‌ You acknowledge that by entering into this Agreement, 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 promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) . You also warrant that: (ia) you are not aware and have no reason to suspect that: (Ai) 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 (Bii) the proceeds of your investment will be used to finance any illegal activities; and (iib) neither you nor your directors 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 Rules Instrument 2007 (1).

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, 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 promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) . You also warrant that: (ia) you are not aware and have no reason to suspect that: (A) the 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 LawsOur laws, international law or convention or by agreement; or (B) the ii. The proceeds of your investment will be used to finance any illegal activities; and (iib) neither Neither you nor your directors directors, in the case of a company, are a politically exposed person or organisation organization as the term is used in the Anti-Money Laundering and Counter-Counter- Terrorism Rules Instrument 2007 (1).

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, we may require further information from you from time to time to comply with the AML/CTF CFT Act. By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF CFT Act. (b) You also warrant that: (i) 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 (ii) neither you nor your directors are a politically exposed person or organisation as the term is used in the Anti-Money Laundering and Counter-Terrorism Rules Instrument 2007 (1)organization.

Anti-Money Laundering Legislation. (a) You acknowledge that by entering into this Agreement, 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 promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act. (b) . You also warrant that: (ia) you are not aware and have no reason to suspect that: (Ai) 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 (Bii) the proceeds of your investment will be used to finance any illegal activities; and (iib) neither you nor your directors 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 Rules Instrument 2007 (1).