Anti-Money Laundering. Each party to this agreement hereby agrees to abide by and comply with all relevant anti-money laundering laws and regulations, including without limitation the Bank Secrecy Act, as amended, and the USA Patriot Act of 2001. Each party represents that it has established an Anti-Money Laundering Program that complies with all material aspects of the USA Patriot Act of 2001 and other applicable anti-money laundering laws and regulations. Each party also hereby agrees to comply with any new or additional anti-money laundering laws or regulations.
Appears in 79 contracts
Samples: Distribution Agreement (Investment Managers Series Trust), Distribution Agreement (Investment Managers Series Trust), Distribution Agreement (Investment Managers Series Trust)
Anti-Money Laundering. Each party to this agreement Agreement hereby agrees to abide by and comply in all material respects with all relevant anti-money laundering laws and regulations, including without limitation the Bank Secrecy Act, as amended, and the USA Patriot Act of 2001. Each party represents that it has established an Anti-Money Laundering Program that complies with all material aspects of the USA Patriot Act of 2001 and other applicable anti-money laundering laws and regulations. Each party also hereby agrees to comply with , including any new or additional anti-money laundering laws or regulations. Each party to this Agreement agrees that it will take such further steps, and cooperate with the other party as may be reasonably necessary, to facilitate such compliance.
Appears in 7 contracts
Samples: Distribution Agreement (GPS Funds II), Distribution Agreement (GPS Funds I), Distribution Agreement (Savos Investments Trust)
Anti-Money Laundering. Each party to this agreement hereby agrees to abide by and comply with all applicable Anti-Money Laundering and Abatement Act provisions and relevant anti-money laundering laws and regulations, including without limitation the Bank Secrecy Act, as amended, and provisions of the USA Patriot Act of 2001. Each party represents that it has established an Anti-Money Laundering Program that complies with all material aspects of the USA Patriot Act of 2001 and other applicable anti-money laundering laws and regulations. Each party also hereby agrees to comply with any new or additional anti-money laundering laws or regulations.
Appears in 2 contracts
Samples: Fund Participation Agreement (Standard Insurance Co), Fund Participation Agreement (Standard Insurance Co)
