Senior Political Figures. Additional due diligence shall be conducted by each Fund, through its Service Providers, in the case of any private banking account maintained for a senior foreign political figure, including whether transactions in such account involve the proceeds of foreign corruption.[7]
Appears in 36 contracts
Samples: Shareholder Servicing Agreement (Waddell & Reed Advisors Funds Inc/Md), Shareholder Servicing Agreement (Waddell & Reed Advisors Retirement Shares Inc), Principal Underwriting Agreement (W&r Funds Inc)
Senior Political Figures. Additional due diligence shall be conducted by each Fund, through its Service Providers, in the case of any private banking account maintained for a senior foreign political figure, including whether transactions in such account involve the proceeds of foreign corruption.[7]corruption.9
Appears in 2 contracts
Samples: Shareholder Servicing Agreement (Waddell & Reed Advisors Select Funds Inc), Underwriting Agreement (Waddell & Reed Advisors Select Funds Inc)
