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, 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 MMLIC’s “Know Your Customer” and/or Your Anti-Money Laundering policies and procedures. MMLIC agrees to:
Appears in 3 contracts
Samples: Participation Agreement (Massachusetts Mutual Variable Annuity Separate Account 4), Fund Participation Agreement (Ing Variable Products Trust), Agreement (C M Multi Account A)
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, 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 MMLIC’s “'s "Know Your Customer” " and/or Your Anti-Money Laundering policies and procedures. MMLIC agrees to:
Appears in 1 contract
Samples: Ing Variable Products Trust
