Anti-Money Laundering Provisions. 27.1. The Company is obliged to follow certain requirements as set out by the compliance department as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms to obtain certain verification documents from Clients.
Appears in 3 contracts
Samples: Client Agreement Terms and Conditions, Client Agreement Terms and Conditions, Client Agreement
Anti-Money Laundering Provisions. 27.126.1. The Company is obliged to follow certain requirements as set out by the compliance department as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms Securities Dealers to obtain certain verification documents from Clients.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Anti-Money Laundering Provisions. 27.112.1. The Company is obliged to follow certain requirements as set out by the compliance department international standards as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms investment firms to obtain certain verification documents from Clients.
Appears in 1 contract
Samples: Client Agreement
Anti-Money Laundering Provisions. 27.126.1. The Company is obliged to follow certain requirements as set out by the compliance department as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms to obtain certain verification documents from Clients.
Appears in 1 contract
Samples: Terms and Conditions
Anti-Money Laundering Provisions. 27.115.1. The Company is obliged to follow certain requirements as set out by the compliance department international standards as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms investment firms to obtain certain verification documents from Clients.
Appears in 1 contract
Samples: Client Agreement
Anti-Money Laundering Provisions. 27.1. 19.1 The Company is obliged to follow certain requirements as set out by the compliance department international standards as well as local authorities for preventing and suppressing money laundering activities, which requires Investment Firms investment firms to obtain certain verification documents from Clients.
Appears in 1 contract
Samples: Client Agreement
