Common use of Anti-Money Laundering Provision Clause in Contracts

Anti-Money Laundering Provision. You represent and warrant to the Fund that you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and shall provide such documentation to the Fund on written request.

Anti-Money Laundering Provision. You represent and warrant to the Fund that you have in place and will maintain suitable and adequate "“know your customer" ” policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and shall provide such documentation to the Fund on written request.

Anti-Money Laundering Provision. You To the extent required by applicable law, you represent and warrant to the Fund that you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that you shall comply with all applicable laws and regulations regarding anti-money laundering activity and shall provide such documentation to the Fund on written request.

Anti-Money Laundering Provision. You represent and warrant to the Fund that you have in place and will maintain suitable and adequate "know your customer" policies and procedures and that you shall comply with all applicable laws and regulations regarding a written anti-money laundering activity policy reasonably designed to achieve and monitor the member's compliance with the requirements of the Bank Secrecy Act (31 U.S.C. 5311, et seq.), and the implementing regulations promulgated thereunder by the Department of the Treasury and shall provide such documentation to the Fund on written request.