Common use of Anti-Money Laundering Procedures Clause in Contracts

Anti-Money Laundering Procedures. (a) Financial Institution will comply with all applicable laws and regulations aimed at preventing, detecting, and reporting money laundering and suspicious transactions and will take all necessary and appropriate steps, consistent with applicable regulations and generally accepted industry practices, to (i) obtain, verify, and retain information with regard to investor identification and source of investor funds, and (ii) to maintain records of all investor transactions. Financial Institution will (but only to the extent consistent with applicable law) take all steps necessary and appropriate to provide One Group and/or ODGS with any requested information about investors and accounts in the event that One Group and/or ODGS shall request such information due to an inquiry or investigation by any law enforcement, regulatory, or administrative authority. (b) Financial Institution will, to the extent permitted by applicable law and regulations, notify One Group and/or OGDS of any concerns that Financial Institution may have in connection with any investor in the context of relevant anti-money laundering legislation/regulations.

Anti-Money Laundering Procedures. (a) Financial Institution will comply with all applicable laws and regulations aimed at preventing, detecting, and reporting money laundering and suspicious transactions and will take all necessary and appropriate steps, consistent with applicable regulations and generally accepted industry practices, to (i) obtain, verify, and retain information with regard to investor identification and source of investor funds, and (ii) to maintain records of all investor transactions. Financial Institution Institutionr will (but only to the extent consistent with applicable law) take all steps necessary and appropriate to provide One Group and/or ODGS with any requested information about investors and accounts in the event that One Group and/or ODGS shall request such information due to an inquiry or investigation by any law enforcement, regulatory, or administrative authority. (b) Financial Institution will, to the extent permitted by applicable law and regulations, notify One Group and/or OGDS of any concerns that Financial Institution may have in connection with any investor in the context of relevant anti-money laundering legislation/regulations.

Anti-Money Laundering Procedures. (a) Financial Institution will comply with all applicable laws and regulations aimed at preventing, detecting, and reporting money laundering and suspicious transactions and will take all necessary and appropriate steps, consistent with applicable regulations and generally accepted industry practices, to (i) obtain, verify, and retain information with regard to investor identification and source of investor funds, and (ii) to maintain records of all investor transactions. Financial Institution will (but only to the extent consistent with applicable law) take all steps necessary and appropriate to provide One Group and/or ODGS OGDS with any requested information about investors and accounts in the event that One Group and/or ODGS OGDS shall request such information due to an inquiry or investigation by any law enforcement, regulatory, or administrative authority. (b) Financial Institution will, to the extent permitted by applicable law and regulations, notify One Group and/or OGDS of any concerns that Financial Institution may have in connection with any investor in the context of relevant anti-money laundering legislation/regulations.

Anti-Money Laundering Procedures. (a) Financial Institution will comply with all applicable laws and regulations aimed at preventing, detecting, and reporting money laundering and suspicious transactions and will take all necessary and appropriate steps, consistent with applicable regulations and generally accepted industry practices, to (i) obtain, verify, and retain information with regard to investor identification and source of investor funds, and (ii) to maintain records of all investor transactions. Financial Institution will (but only to the extent consistent with applicable law) take all steps necessary and appropriate to provide One Group the Fund and/or ODGS with any requested information about investors and accounts in the event that One Group the Fund and/or ODGS shall request such information due to an inquiry or investigation by any law enforcement, regulatory, or administrative authority. (b) Financial Institution will, to the extent permitted by applicable law and regulations, notify One Group the Fund and/or OGDS of any concerns that Financial Institution may have in connection with any investor in the context of relevant anti-money laundering legislation/regulations.