Common use of Anti-Money Laundering Services Clause in Contracts

Anti-Money Laundering Services. In each case consistent with and as required or permitted by the written anti-money laundering program of the Client (“AML Program”): (a) Perform monitoring and reporting as may be reasonably requested by the Client’s CCO.

Appears in 12 contracts

Samples: Services Agreement (ETF Opportunities Trust), Services Agreement (Timothy Plan), Services Agreement (Timothy Plan)

AutoNDA by SimpleDocs

Anti-Money Laundering Services. In each case consistent with and as required or permitted by the written anti-money laundering program of the Client (“AML Program”): (a) Perform monitoring and reporting as may be reasonably requested by the Client’s CCOCCO and compliance personnel.

Appears in 3 contracts

Samples: Services Agreement (2023 ETF Series Trust), Services Agreement (Nushares ETF Trust), Services Agreement (Dimensional ETF Trust)

AutoNDA by SimpleDocs

Anti-Money Laundering Services. In each case consistent with and as required or permitted by the written anti-money laundering program of the Client (“AML Program”): (a) Perform monitoring and reporting as may be reasonably requested by the Client’s CCO.. Schedule 2 to Services Agreement

Appears in 1 contract

Samples: Services Agreement (ETF Opportunities Trust)

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!