Anti-Money Laundering Services. In recognition of the importance of complying with the USA Patriot Act of 2001 and the regulations promulgated thereunder (collectively, the “Patriot Act”) and the Regulations, which impose anti-money laundering requirements on financial institutions, GFS has developed and implemented a written anti-money laundering program (“Program”) designed to satisfy the requirements of the Patriot Act and the Regulations.
Appears in 2 contracts
Samples: Administrative Services Agreement (Mutual Fund Series Trust), Administrative Services Agreement (Mutual Fund Series Trust)
Anti-Money Laundering Services. In recognition of the importance of complying with the USA Patriot Act of 2001 and the regulations promulgated thereunder (collectively, the “Patriot Act”) and the Regulations), which impose anti-money laundering requirements on financial institutions, GFS GHFS has developed and implemented a written anti-money laundering program (“Program”) designed to satisfy the requirements of the Patriot Act and the RegulationsAct.
Appears in 1 contract
Samples: Administrative Services Agreement (Equinox Frontier Heritage Fund)
Anti-Money Laundering Services. In recognition of the importance of complying with the USA Patriot Act of 2001 and the regulations promulgated thereunder (collectively, the “Patriot Act”) and the Regulations), which impose imposes new anti-money laundering requirements on financial institutions, GFS has developed and implemented a written anti-money laundering program program, (“Program”) ), designed to satisfy the requirements of the Patriot Act and the RegulationsAct.
Appears in 1 contract
Samples: Administrative Services Agreement (Northern Lights Variable Trust)
