Anti-Money Laundering Services (Core Services. a) Verify the identity of any investor seeking to open an account with the Fund in accordance with applicable laws, policies and regulations aimed at the prevention and detection of money laundering and/or terrorism financing activities (“Regulations”)
Appears in 24 contracts
Samples: Administrative Services Agreement (Aetos Multi-Strategy Arbitrage Fund LLC), Administrative Services Agreement (Aetos Long/Short Strategies Fund LLC), Administrative Services Agreement (Aetos Long/Short Strategies Fund LLC)
