Common use of PROCEEDS OF CRIME LEGISLATION Clause in Contracts

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized Signatories and Authorized Users agree, to abide by and comply with all such requests.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, time request information from the Depositor to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized User(s) agrees, to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations Regulations, as amended from time to time, apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-record- keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized Signatories and Authorized Users agree, to abide by and comply with all such requests.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, Credit Union will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, reporting and record-keeping, client identification, and ongoing monitoring keeping requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized User(s) agrees, to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, keeping and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-record- keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees agrees, and shall ensure that any Signing Officer, Delegate, and/or Non Signer agrees, to abide by and comply with all such requestslaws and procedures.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution Credit Union will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.

PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.