MONEY LAUNDERING PROTECTION Sample Clauses

MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Prohibition and of Combating Money Laundering and the various Ministerial Orders and circulars issued with regard thereto and Terrorist Financing from time to time including, but not limited to, Ministerial Order No. (7) of 2001 with respect to Institutions Obligations concerning the Prohibition of and Combating Money Laundering requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Central Bank of Bahrain pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: Two government issued forms of identification (e.g., passport or driver’s license) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility bill), if not included in the form of picture identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
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MONEY LAUNDERING PROTECTION. Distribute dividend payments The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Pro- hibition and of Combating Money Laundering and the various Ministerial Orders issued there under including, but not limited to, Ministerial Order No. (7) of 2001 with respect to the Institutions’ Obligations Concerning the Prohibition of and Combating Money Laundering, requires additional documentation along with the subscrip- tion request for Units. I/We hereby attach the following certified documents in support of this application for Subscription in Units: Two government issued forms of identification (e.g., passport or drivers license) provided that one at least is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Documentary evidence that the entity is registered with CBB, BSE or Ministry of Commerce as a xxxxx cial institution. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Prohibition and of Combating Money Laundering and the various Ministerial Orders and circulars issued with regard thereto and Terrorist Financing from time to time including, but not limited to, Ministerial Order No. (7) of 2001 with respect to Institutions Obligations concerning the Prohibition of and Combating Money Laundering requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Central Bank of Bahrain pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. Memorandum and Articles of Association. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Cayman Islands Monetary Authority’s(CIMA) Money Laundering regulations of the year 2015 (Revision) with respect to Prohibition and Combating Money Laundering and the various circulars issued with regard thereto and Terrorist Financing from time to requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Cayman Islands Monetary Authority pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: Any other government issued forms of identification (e.g.: driver’s license, national ID, etc.) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or and authorized signatories along with their passport copies ID documents of majority owners or partners if the entity is not listed. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with international regulations and Luxembourg laws and regulations related to the fight against money laundering and financing terrorism may require applicants to provide any AML & KYC document it deems necessary to effect such identification. I / We hereby attach the following certified documents in support of this application for Subscription in Units: Two government issued forms of identification (e.g., passport or driver’s license) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Common Reporting Standard (CRS) Form FATCA Form Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed. Common Reporting Standard (CRS) Form FATCA Form Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1

Related to MONEY LAUNDERING PROTECTION

  • Money Laundering The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

  • Anti-Money Laundering (1) Each party to this Agreement other than the Warrant Agent hereby represents to the Warrant Agent that any account to be opened by, or interest to be held by the Warrant Agent in connection with this Agreement, for or to the credit of such party, either (i) is not intended to be used by or on behalf of any third party; or (ii) is intended to be used by or on behalf of a third party, in which case such party hereto agrees to complete and execute forthwith a declaration in the Warrant Agent’s prescribed form as to the particulars of such third party. (2) The Warrant Agent shall retain the right not to act and shall not be liable for refusing to act if, due to a lack of information or for any other reason whatsoever, the Warrant Agent, in its sole judgment, determines that such act might cause it to be in non-compliance with any applicable anti-money laundering, anti-terrorist or economic sanctions legislation, regulation or guideline. Further, should the Warrant Agent, in its sole judgment, determine at any time that its acting under this Agreement has resulted in its being in non-compliance with any applicable anti-money laundering, anti-terrorist or economic sanctions legislation, regulation or guideline, then it shall have the right to resign on ten (10) days written notice to the other parties to this Agreement, provided (i) that the Warrant Agent's written notice shall describe the circumstances of such non-compliance; and (ii) that if such circumstances are rectified to the Warrant Agent's satisfaction within such ten (10) day period, then such resignation shall not be effective.

  • Anti-Money Laundering Compliance A. Each of Distributor and Client acknowledges that it is a financial institution subject to the USA PATRIOT Act of 2001 and the Bank Secrecy Act (collectively, the “AML Acts”), which require, among other things, that financial institutions adopt compliance programs to guard against money laundering. Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Acts and applicable regulations in all relevant respects. B. The Distributor shall include specific contractual provisions regarding anti-money laundering compliance obligations in agreements entered into by the Distributor with any broker-dealer or other financial intermediary that is authorized to effect transactions in Shares of the Funds. C. Each of Distributor and Client agrees that it will take such further steps, and cooperate with the other as may be reasonably necessary, to facilitate compliance with the AML Acts, including but not limited to the provision of copies of its written procedures, policies and controls related thereto (“AML Operations”). Distributor undertakes that it will grant to the Client, the Client’s anti-money laundering compliance officer and appropriate regulatory agencies, reasonable access to copies of Distributor’s AML Operations, and related books and records to the extent they pertain to the Distributor’s services hereunder. It is expressly understood and agreed that the Client and the Client’s compliance officer shall have no access to any of Distributor’s AML Operations, books or records pertaining to other clients or services of Distributor.

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