Common use of Anti-Money Laundering Regulations Clause in Contracts

Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the Trusts if the Company comes to have any reason to believe that any of the Company’s customers that invest within Trust(s) shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company MMLIC will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the CompanyMMLIC’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company MMLIC agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s). 11.2 At time of acceptance of the Agreement, the Company MMLIC does not believe, nor have any current reason to believe, and will immediately notify the Trusts if the Company MMLIC comes to have any reason to believe that any of the CompanyMMLIC’s customers that invest within Trust(s) shares through the Company MMLIC are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company MMLIC does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the each Trust(s), the independent Board of Trustees of the each Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your your Anti-Money Laundering policies and procedures. The Company Company, or its designee, agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the each Trust in monitoring for such transactions upon request from the each Trust, the transfer agent, or the independent Board of Trustees of the each Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the each Trusts if the Company comes to have any reason to believe that any of the Company’s customers that invest within Trust(s) shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)any Trust, the independent Board of Trustees of the Trust(s)each Trust, or the Distributor, will Distributor provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers Customers that invest within Trust(s) any Trust’s shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain retain, to the extent required by law, all documentation necessary to identify Your your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the each Trust in monitoring for such transactions upon request from the each Trust, the transfer agent, or the independent Board of Trustees of the each Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the each Trusts if the Company comes to have any reason to believe that any of the Company’s customers Customers that invest within Trust(s) any Trust’s shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the this section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)any Trust, the independent Board of Trustees of the Trust(s)each Trust, or the Distributor, will Distributor provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers Customers that invest within Trust(s) any Trust’s shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain retain, to the extent required by law, all documentation necessary to identify Your your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the each Trust in monitoring for such transactions upon request from the each Trust, the transfer agent, or the independent Board of Trustees of the each Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the each Trusts if the Company comes to have any reason to believe that any of the Company’s customers Customers that invest within Trust(s) any Trust’s shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. Voya Participation Agreement- 10/28/2014 The provisions of the this section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company CML will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the CompanyCML’s “Know Your Customer” ”, and/or Your Anti-Money Laundering policies and procedures. The Company CML agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s). 11.2 At time of acceptance of the Agreement, the Company CML does not believe, nor have any current reason to believe, and will immediately notify the Trusts if the Company CML comes to have any reason to believe that any of the CompanyCML’s customers that invest within Trust(s) shares through the Company CML are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company CML does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s)Trust, or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The the Company agrees to: (a) Have in place established policies and procedures reasonably designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place reasonably designed to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s)Trust. 11.2 At time of acceptance of To the Agreementextent it is permitted to do so by applicable law, the Company does not believe, nor have any current reason will use its best efforts to believe, and will immediately promptly notify the Trusts Trust if the Company comes to have any reason to believe that any of the Company’s customers that invest within Trust(s) Trust shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts to comply with applicable “"Know Your Customer” " and/or any Federal or state Anti-Money Laundering laws and regulations, the Company MMLIC will, upon request by the Trust(s), the independent Board of Trustees of the Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “MMLIC's "Know Your Customer” " and/or Your Anti-Money Laundering policies and procedures. The Company MMLIC agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s 's Office of Foreign Assets Control (“"OFAC”"). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s). 11.2 At time of acceptance of the Agreement, the Company MMLIC does not believe, nor have any current reason to believe, and will immediately notify the Trusts if the Company MMLIC comes to have any reason to believe that any of the Company’s MMLIC's customers that invest within Trust(s) shares through the Company MMLIC are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company MMLIC does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Registrant to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)any Registrant, the independent Board Independent Directors of Trustees of the Trust(s)each Registrant, or the Distributor, will Distributor provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers the Customers that invest within Trust(s) any Designated Portfolio’s shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your the Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust a Registrant in monitoring for such transactions upon request from the TrustRegistrant, the its transfer agent, or the independent Board of Trustees of the Trust(s)its Independent Directors or Trustees. 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the Trusts each Registrant if the Company comes to have any reason to believe that any of the Company’s customers Customers that invest within Trust(s) any Registrant shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the this section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)any Trust, the independent Board of Trustees of the Trust(s)each Trust, or the Distributor, will Distributor provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers Customers that invest within Trust(s) any Trust’s shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the each Trust in monitoring for such transactions upon request from the each Trust, the transfer agent, or the independent Board of Trustees of the each Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the each Trusts if the Company comes to have any reason to believe that any of the Company’s customers Customers that invest within Trust(s) any Trust’s shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the this section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the Trust(s)Trust, the independent Board of Trustees of the Trust(s)Trust, or the Distributor, will provide, in a timely manner, any documentation reasonably deemed necessary regarding the Company’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. The Company agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) Trust shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the Trust in monitoring for such transactions upon request from the Trust, the transfer agent, or the independent Board of Trustees of the Trust(s)Trust. 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the Trusts Trust if the Company comes to have any reason to believe that any of the Company’s customers that invest within Trust(s) Trust shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.

Anti-Money Laundering Regulations. 11.1 To allow the Trusts each Trust to comply with applicable “Know Your Customer” and/or any Federal or state Anti-Money Laundering laws and regulations, the Company will, upon request by the each Trust(s), the independent Board of Trustees of the each Trust(s), or the Distributor, will provide, in a timely manner, any documentation deemed necessary regarding the Company’s “Know Your Customer” and/or Your your Anti-Money Laundering policies and procedures. The Company Company, or its designee, agrees to: (a) Have in place established policies and procedures designed to prevent and detect money laundering. (b) Meet applicable anti-money laundering legal and regulatory requirements. (c) Have procedures in place to ensure that none of your customers that invest within Trust(s) shares appear on or are covered by any list or prohibited persons, entities, and/or jurisdictions maintained and administered by the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”). (d) Identify and continue to identify and retain all documentation necessary to identify Your Customers customers and their sources of funds. (e) Monitor for suspicious transactions and to assist the each Trust in monitoring for such transactions upon request from the each Trust, the transfer agent, or the independent Board of Trustees of the each Trust(s). 11.2 At time of acceptance of the Agreement, the Company does not believe, nor have any current reason to believe, and will immediately notify the each Trusts if the Company comes to have any reason to believe that any of the Company’s customers that invest within Trust(s) shares through the Company are engaged in money-laundering activities or are associated with any terrorist and/or other individuals, entities or organizations sanctioned by the United States or any other jurisdictions in which the Company does business, or appear on any lists of prohibited persons, entities and/or jurisdictions maintained and administered by OFAC. The provisions of the section shall survive the termination of this Agreement.