Money Laundering. To comply with our obligations under the money laundering legislation and regulations in relation to the Proceeds of Crime Act, you agree to provide us with any such evidence and information about your identity and that of any associates as we may reasonably require.
Appears in 75 contracts
Samples: Terms of Business Agreement, Terms of Business Agreement, Terms of Business Agreement
Money Laundering. To In order to comply with our obligations under the money laundering legislation and regulations in relation to the Proceeds of Crime Act, you agree to provide us with any such evidence and information about your identity and that of any associates as we may reasonably require.
Appears in 69 contracts
Samples: Terms of Business Agreement, Terms of Business Agreement, Terms of Business Agreement
