Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 51 contracts
Samples: Global Custody Agreement (Rothschild Five Arrows Currency Trust), Global Custody Agreement (UM Investment Trust II), Global Custody Agreement (Principal Capital Accumulation Fund Inc)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with all applicable U.S. Money Laundering Regulations regulations as in effect from time to time.
Appears in 7 contracts
Samples: Global Custody Agreement (Enterprise Group of Funds Inc), Global Custody Agreement (Eq Advisors Trust), Global Custody Agreement (Axa Premier Vip Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 5 contracts
Samples: Global Custody Agreement (Gartmore Mutual Funds), Global Custody Agreement (Gartmore Mutual Funds), Custody Agreement (Maxim Series Fund Inc)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's ’s customers are properly identified in accordance with all applicable U.S. Money Laundering Regulations regulations as in effect from time to time.
Appears in 4 contracts
Samples: Global Custody Agreement, Global Custody Agreement (787 Fund, Inc.), Global Custody Agreement (Axa Enterprise Funds Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself ---------------- and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 4 contracts
Samples: Global Custody Agreement (Hansberger Institutional Series), Global Custody Agreement (Hansberger Institutional Series), Global Custody Agreement (Hansberger Institutional Series)
Money Laundering. Customer warrants and undertakes to Bank for ---------------- itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 4 contracts
Samples: Global Custody Agreement (Tocqueville Trust), Global Custody Agreement (Tocqueville Trust), Global Custody Agreement (Tocqueville Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's ’s customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 2 contracts
Samples: Global Custody Agreement, Global Custody Agreement (One Group Mutual Funds)
Money Laundering. Customer warrants and undertakes to Bank for ----------------- itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 1 contract
Samples: Global Custody Agreement (Gartmore Variable Insurance Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance accor-dance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 1 contract
Samples: Global Custody Agreement (Gartmore Mutual Funds Ii Inc)
