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
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
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