Common use of Proceeds of Crime (Money Laundering) and Terrorist Financing Act Clause in Contracts

Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, may apply to the services provided by Third Parties and that the Third Parties may, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

Appears in 4 contracts

Samples: www.interiorsavings.com, www.interiorsavings.com, www.gfcu.com

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Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties and that the Third Parties may, 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.

Appears in 3 contracts

Samples: alterna.ca, alterna.ca, alterna.ca

Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties Party Service Providers and that the Third Parties Party Service Provider may, 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.

Appears in 3 contracts

Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement

Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties Party Service Providers and that the Third Parties Party Service Provider may, 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.

Appears in 3 contracts

Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement

Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties and that the Third Parties may, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.. 2.4

Appears in 2 contracts

Samples: kccu.ca, kccu.ca

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Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties and that the Third Parties may, from time to time, request information from the Depositor Trustee to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

Appears in 1 contract

Samples: www.interiorsavings.com

Proceeds of Crime (Money Laundering) and Terrorist Financing Act. and Regulations, as amended from time to time, Regulations may apply to the services provided by Third Parties and that the Third Parties may, from time to time, request information from the Depositor Member to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.

Appears in 1 contract

Samples: www.duca.com

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