Common use of Anti-Money Laundering Services Clause in Contracts

Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts. (b) Monitor, identify and report shareholder transactions and identify and report suspicious activities that are required to be so identified and reported, and provide other required reports to the Securities and Exchange Commission, the U.S. Treasury Department, the Internal Revenue Service or each agency's designated agent, in each case consistent with the Company’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the Company’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds. (e) Maintain all records or other documentation related to shareholder accounts and transactions therein that are required to be prepared and maintained pursuant to the Company’s AML Program, and make the same available for inspection by (i) the Company’s AML Compliance Officer, (ii) any auditor of the Company’s AML Program or related procedures, policies or controls that has been designated by the Company in writing, or (iii) regulatory or law enforcement authorities, and otherwise make said records or other documents available at the direction of the Company’s AML Compliance Officer.

Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts. (b) Monitor, identify and report shareholder transactions and identify and report suspicious activities that are required to be so identified and reported, and provide other required reports to the Securities and Exchange Commission, the U.S. Treasury Department, the Internal Revenue Service or each agency's ’s designated agent, in each case consistent with the Company’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the Company’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds. (e) Maintain all records or other documentation related to shareholder accounts and transactions therein that are required to be prepared and maintained pursuant to the Company’s AML Program, and make the same available for inspection by (i) the Company’s AML Compliance Officer, (ii) any auditor of the Company’s AML Program or related procedures, policies or controls that has been designated by the Company in writing, or (iii) regulatory or law enforcement authorities, and otherwise make said records or other documents available at the direction of the Company’s AML Compliance Officer.

Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts. (b) Monitor, identify and report shareholder transactions and identify and report suspicious activities that are required to be so identified and reported, and provide other required reports to the Securities and Exchange Commission, the U.S. Treasury Department, the Internal Revenue Service or each agency's ’s designated agent, in each case consistent with the Company’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the Company’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds. (e) Maintain all records or other documentation related to shareholder accounts and transactions therein that are required to be prepared and maintained pursuant to the Company’s AML Program, and make the same available for inspection by (i) the Company’s AML Compliance Officer, (ii) any auditor of the Company’s AML Program or related procedures, policies or controls that has been designated by the Company in writing, or (iii) regulatory or law enforcement authorities, and otherwise make said Exhibit (h)(2) records or other documents available at the direction of the Company’s AML Compliance Officer.

Anti-Money Laundering Services. (a) Verify shareholder identity upon opening new accounts. (b) Monitor, identify and report shareholder transactions and identify and report suspicious activities that are required to be so identified and reported, and provide other required reports to the Securities and Exchange Commission, the U.S. Treasury Department, the Internal Revenue Service or each agency's ’s designated agent, in each case consistent with the CompanyDIFG’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the CompanyDIFG’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds. (e) Maintain all records or other documentation related to shareholder accounts and transactions therein that are required to be prepared and maintained pursuant to the CompanyDIFG’s AML Program, and make the same available for to inspection by (i) the CompanyDIFG’s AML Compliance Officer, (ii) any auditor of the CompanyDIFG’s AML Program or related procedures, policies or controls that has been designated by the Company DIFG in writing, or (iii) regulatory or law enforcement authorities, and otherwise make said records or other documents available at the direction of the CompanyDIFG’s AML Compliance Officer.