Common use of Anti-Money Laundering Program Services Clause in Contracts

Anti-Money Laundering Program Services. DTI will provide the services described in subsections (1) through (10) of this Section 3(b) ("AML Services"). DTI will provide for the creation, maintenance and retention of all records as required by Applicable Law in connection with provision of the Services described in this Section 3(b).

Appears in 33 contracts

Samples: Transfer Agency Agreement (Dreyfus Institutional Liquidity Funds), Transfer Agency Agreement (BNY Mellon Absolute Insight Funds, Inc.), Transfer Agency Agreement (Dreyfus BNY Mellon Funds, Inc.)

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Anti-Money Laundering Program Services. DTI will provide the services described in subsections (1) through (10) of this Section 3(b) ("AML Services"). DTI will provide for the creation, maintenance and retention of all records as required by Applicable Law in connection with provision of the Services described in this Section 3(b).. NY 73868230v19

Appears in 1 contract

Samples: Transfer Agency Agreement (Dreyfus Basic Money Market Fund, Inc)

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