Compliance with Anti-Money Laundering Legislation. if the Purchaser is a financial institution (including, without limitation, broker-dealers and investment companies such as United States and offshore unregistered hedge funds, funds-of-funds, commodity pools, private equity funds and venture capital funds):
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Samples: Subscription Agreement (Vista Gold Corp), Subscription Agreement (Vista Gold Corp)
Compliance with Anti-Money Laundering Legislation. if the If such Purchaser is a financial institution (including, without limitation, broker-dealers and investment companies such as United States and offshore unregistered hedge funds, funds-of-funds of funds, commodity pools, private equity funds and venture capital funds):
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Compliance with Anti-Money Laundering Legislation. if the Purchaser is a financial institution (including, without limitation, broker-dealers and investment companies such as United States and offshore unregistered hedge funds, funds-of-funds, commodity pools, private equity funds and venture capital funds):
(i) it seeks to comply with all applicable laws concerning money laundering and related activities, including without limitation, the Uniting and Strengthening America by
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