PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, to abide by and comply with all such laws and procedures.
Appears in 20 contracts
Samples: Direct Services Agreement, Standard Terms and Conditions, Standard Terms and Conditions
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We we will, from time to time, adopt policies and procedures to address the reporting, record- record-keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.
Appears in 17 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Electronic Services Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.
Appears in 15 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We we will, from time to time, adopt policies and procedures to address the reporting, record- record-keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.procedures.
Appears in 4 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement, Electronic Services Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge The member acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We Alterna will, from time to time, adopt policies and procedures to address the reporting, record- record-keeping, client identification, and ongoing monitoring requirements of that legislation. You agreeThe member agrees, and shall ensure that any Signing Officer, Delegate or Delegate, and/or Non Signer agrees, to abide by and comply with all such laws and procedures.
Appears in 3 contracts
Samples: Online Access Agreement, Online Access Agreement, Online Access Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, we will adopt policies and procedures to address the reporting, record- record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.
Appears in 3 contracts
Samples: Online Banking Services Agreement, Products and Services Agreement, Products and Services Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- record-keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.
Appears in 2 contracts
Samples: Mobile Payment Services Agreement, Mobile Payment Services Agreement
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We we will, from time to time, adopt policies and procedures to address the reporting, record- record-keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, agree to abide by and comply with all such laws and procedures.procedures.
Appears in 2 contracts
Samples: Electronic Services Agreement, Electronic Services Agreement
