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 Trust’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the Trust’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds.

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 TrustCompany’s AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the TrustCompany’s AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds.

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 Trust’s Company's AML Program. (c) Place holds on transactions in shareholder accounts or freeze assets in shareholder accounts, as provided in the Trust’s Company's AML Program. (d) Create documentation to provide a basis for law enforcement authorities to trace illicit funds.