Common use of IKHOKHA MUST CHECK YOUR INFORMATION Clause in Contracts

IKHOKHA MUST CHECK YOUR INFORMATION. 4.1 iKhokha must comply with national and international laws, regulations, policies,rules and requirements to prevent criminal activities, money laundering and terrorist financing, sanctions and prohibited business activity laws and rules and violations. iKhokha must therefore check all information from and about you and monitor and screen your information, instructions and transactions on an ongoing basis. This may cause some delays in transactions that you make or accounts you apply for. We may also have to end our relationship with you without warning.