Common use of Notes and Conditions to AML Services Clause in Contracts

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.

Appears in 10 contracts

Samples: Transfer Agency Services Agreement (Advisors' Inner Circle Fund III), Transfer Agency Services Agreement (Community Capital Trust), Transfer Agency Services Agreement (Winton Diversified Opportunities Fund)

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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 ’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 ’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 ’s policies and procedures are reasonably adequate for it to provide the AML Services and comply with its obligations under this Agreement.

Appears in 7 contracts

Samples: Transfer Agency Services Agreement (Catholic Responsible Investments Funds), Transfer Agency Services Agreement (Advisors' Inner Circle Fund III), Transfer Agency Services Agreement (Quaker Investment Trust)

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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 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 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.; and (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 obligation xxxxxx this Agreement.

Appears in 2 contracts

Samples: Services Agreement (Forum Funds), Services Agreement (Forum Funds)

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