FINANCIAL INTELLIGENCE CENTRE ACT (. This act requires that we obtain certain information to verify your identity before we process your application. The purpose of this act is to prevent money laundering and terrorist financing.
Appears in 3 contracts
Samples: Collective Investment Scheme Agreement, Collective Investment Schemes Information Document, Collective Investment Scheme Agreement
FINANCIAL INTELLIGENCE CENTRE ACT (. This act requires that we obtain the Administrator obtains certain information to verify your identity before we process your application. The purpose of this act is to prevent money laundering and terrorist financing.
Appears in 1 contract
Samples: Investment Agreement
