Notes and Conditions to AML Services Sample Clauses

Notes and Conditions to AML Services. (a) The Trust authorizes Atlantic to take such actions in the performance of the AML Services as Atlantic deems appropriate and consistent with the Trust's AML program and applicable AML Laws; (b) Atlantic agrees to furnish the Trust its written program concerning anti-money laundering services rendered by Atlantic to its various clients. Atlantic agrees to notify the Trust of any changes to its anti-money laundering program that individually or in the aggregate would materially impact the Trust's AML program; (c) Atlantic shall make its relevant personnel available to meet or speak with the Board concerning the AML Services at such intervals as may be reasonably necessary or appropriate. (d) Atlantic represents and warrants to the Trust that (i) Atlantic has adopted and will maintain a written program concerning the anti-money laundering services it provides to its various clients, and (ii) Atlantic's policies and procedures are reasonably adequate for it to provide the AML Services and comply with its obligations under this Agreement.
Sample 1Sample 2Sample 3See All (19)
AutoNDA by SimpleDocs
Notes and Conditions to AML Services. (a) The Trust authorizes Citibank to take such actions in the performance of the AML Services as Citibank deems appropriate and consistent with the Trust's AML program and applicable AML Laws; (b) Citibank agrees to furnish the Trust its written program concerning anti-money laundering services rendered by Citibank to its various clients. Citibank agrees to notify the Trust of any changes to its anti-money laundering program that individually or in the aggregate would materially impact the Trust's AML program; (c) Citibank shall make its relevant personnel available to meet or speak with the Board concerning the AML Services at such intervals as may be reasonably necessary or appropriate. (d) Citibank represents and warrants to the Trust that (i) Citibank has adopted and will maintain a written program concerning the anti-money laundering services it provides to its various clients, and (ii) Citibank's policies and procedures are reasonably adequate for it to provide the AML Services and comply with its obligation xxxxxx this Agreement. 5.1 PAYMENTS TO FINANCIAL INTERMEDIARIES, REDEMPTION FEES (a) Citibank agrees to track Shareholder Accounts by financial intermediary source and otherwise as reasonably requested by the Trust as well as rights of accumulation and purchases made under letters of intent and to provide periodic reporting thereof to the Trust; (b) Citibank agrees to calculate, report to the Trust and receive from Shareholders or debit Shareholder accounts for sales commissions, including sales loads, contingent deferred, deferred and other sales charges, and service fees (e.g., wire redemption charges); (c) Citibank agrees to calculate, report to the Trust and to the Adviser and, subject to receipt of good funds, transmit payments to underwriters, selected dealers and others for commissions, service fees and other payments due from the Trust or any distributor; and (d) Citibank agrees to calculate, report to the Trust and withhold redemption fees and pay the amount of any redemption fees to the Fund.
Sample 1Sample 2
Notes and Conditions to AML Services. (i) The Fund authorizes Ultimus to take such actions in the performance of the AML Services as Ultimus deems appropriate and consistent with the Fund’s AML program and applicable AML Laws. (ii) Ultimus agrees to furnish the Fund its written program concerning anti-money laundering services rendered by Ultimus to its various clients. Ultimus agrees to notify the Fund of any changes to its anti-money laundering program that individually or in the aggregate would materially impact the Fund’s AML program. (iii) Ultimus shall make its relevant personnel available to meet or speak with the Board concerning the AML Services at such intervals as may be reasonably necessary or appropriate. (iv) Ultimus represents and warrants to the Fund that (i) Ultimus has adopted and will maintain a written program concerning the anti-money laundering services it provides to its various clients, and (ii) Ultimus’ policies and procedures are reasonably adequate for it to provide the AML Services and comply with its obligations under this Agreement. Ultimus shall perform such other services for the Fund that are mutually agreed upon by the parties from time to time either at no additional fees or for such reasonable and customary fees as are mutually agreed upon by the parties; provided, however that the Fund may retain third parties to perform such other services.
Sample 1
Notes and Conditions to AML Services. (a) The Client authorizes Citigroup to take such actions in the performance of the AML Services as Citigroup deems appropriate and consistent with the Client's AML program and applicable AML Laws. (b) Citigroup agrees to furnish the Client its written program concerning anti-money laundering services rendered by Citigroup to its various clients. Citigroup agrees to notify the Client of any change to its anti-money laundering program that would materially impact the Client's AML Program.
Sample 1
Notes and Conditions to AML Services. (a) The Trust authorizes Atlantic to take such actions in the performance of the AML Services as Atlantic deems appropriate and consistent with the Trust’s AML program and applicable AML Laws; (b) Atlantic agrees to furnish the Trust its written program concerning anti-money laundering services rendered by Atlantic to its various clients. Atlantic agrees to notify the Trust of any changes to its anti-money laundering program that individually or in the aggregate would materially impact the Trust’s AML program;
Sample 1
Notes and Conditions to AML Services. (a) The Trust authorizes Citibank to take such actions in the performance of the AML Services as Citibank deems appropriate and consistent with the Trust’s AML program and applicable AML Laws; (b) Citibank agrees to furnish the Trust its written program concerning anti-money laundering services rendered by Citibank to its various clients. Citibank agrees to notify the Trust of any changes to its anti-money laundering program that individually or in the aggregate would materially impact the Trust’s AML program;
Sample 1
Notes and Conditions to AML Services. (i) The Fund authorizes Ultimus to take such actions in the performance of the AML Services as Ultimus deems appropriate and consistent with the Fund’s AML program and applicable AML Laws. (ii) Ultimus agrees to furnish the Fund its written program concerning anti-money laundering services rendered by Ultimus to its various
Sample 1
AutoNDA by SimpleDocs
Notes and Conditions to AML Services. (a) The Trust authorizes Atlantic TA to take such actions in the performance of the AML Services as Atlantic TX xxxxx appropriate and consistent with the Trust’s AML program and applicable AML Laws; (b) Atlantic TA agrees to furnish the Trust its written policies and procedures concerning anti-money laundering services rendered by Atlantic TA to its various clients. Atlantic TA agrees to notify the Trust of any changes to its anti-money laundering policies and procedures that individually or in the aggregate would materially impact the Trust’s AML program; (c) Atlantic TA shall make its relevant personnel available to meet or speak with the Board concerning the AML Services at such intervals as may be reasonably necessary or appropriate.
Sample 1

Related to Notes and Conditions to AML Services

  • Conditions to Xxxxx’x Obligations The obligations of Xxxxx hereunder with respect to a Placement will be subject to the continuing accuracy and completeness of the representations and warranties made by the Company herein, to the due performance by the Company of its obligations hereunder, to the completion by Xxxxx of a due diligence review satisfactory to Xxxxx in its reasonable judgment, and to the continuing satisfaction (or waiver by Xxxxx in its sole discretion) of the following additional conditions:

  • Terms and Conditions of Use NASCAR shall have the right to use and sublicense PROMOTER’s Marks in connection with publicity, promotion or advertising of the Event and the NASCAR Sprint Cup Series, and the exploitation of Live Broadcast Rights and Ancillary Rights, provided, however, that NASCAR shall not, without the prior written consent of PROMOTER, use or sublicense the use of PROMOTER’s Marks on the branding of any retail package product, unless otherwise expressly permitted in this Agreement.

  • General Terms and Conditions of the Notes Section 201.

  • Conditions to Obligations OF EACH PARTY TO EFFECT THE MERGER. The respective obligations of each party to this Agreement to effect the Merger shall be subject to the satisfaction at or prior to the Closing Date of the following conditions:

  • Additional Conditions to Obligations of the Company The obligations of the Company to consummate the Merger and the transactions contemplated by this Agreement shall be subject to the satisfaction at or prior to the Closing of each of the following conditions, any of which may be waived, in writing, exclusively by the Company:

  • Additional Conditions to Obligations of Company The obligation of Company to consummate and effect the Merger shall be subject to the satisfaction at or prior to the Closing Date of each of the following conditions, any of which may be waived, in writing, exclusively by Company:

  • Conditions to Obligation of Each Party to Effect the Merger. The respective obligations of each party to effect the Merger shall be subject to the satisfaction at or prior to the Effective Time of the following conditions:

  • Conditions to Obligations of Parent The obligation of Parent to effect the Merger is also subject to the satisfaction, or waiver by Parent, at or prior to the Effective Time, of the following conditions:

  • TERMS AND CONDITIONS OF SERVICE 3.1. Based on the received Letter of Application with a manuscript of a scientific and/or other text from the author (the Customer), the Contractor accepts the texts intended for publication in a printed mass media for editing on a paid basis. 3.2. The author (the Customer) who applies to the editorial office for the purpose of editing its scientific and/or other texts shall be obliged as follows: • Transfer its manuscript to the editorial board by sending the same to the official email address of the editorial board. • Based on the confirmation of a positive review and the invoice sent by the editorial board for payment for editing, prepress, electronic layout, publication on the journal's website, and archiving scientific and/or other texts, pay the cost of services within three (3) calendar days from the date of receipt of the invoice for payment for services. • At the request of the editorial board, provide information and perform any actions necessary and sufficient from the standpoint of the editorial board to perform the order. 3.3. The editorial board undertakes to render the services within 3 (three) months from the date of acceptance of the terms and conditions hereof and the Customer's payment for services hereunder. In exceptional cases, the term of performance of the terms and conditions hereof may be agreed with the author (the Customer) individually. 3.4. Services shall be considered rendered, and the terms and conditions hereof shall be considered performed at the time of the editor-in-chief's approval of the layout-original issue wherein the scientific and/or other text of the Customer is subject to publication.

  • Conditions to Obligations of Company The obligation of Company to effect the Merger is also subject to the satisfaction or waiver by Company at or prior to the Effective Time of the following conditions:

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!