AML Confirmation definition

AML Confirmation means the confirmation provided by the Manager and which may be relied upon by Mainspring in the form set out in Schedule 6;
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AML Confirmation means the relevant AML Confirmation, template (which will be provided separately by Mainspring);
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Examples of AML Confirmation in a sentence

  • Mainspring will open the Custody Account in relation to those Investors listed in the AML Confirmation.

  • Therefore, upon receipt of the AML Confirmation by Mainspring, Mainspring will be able to rely on the Manager’s affirmation that they have carried out the relevant anti-money laundering and KYC checks, and that such information and such further documents as may be reasonably requested by Mainspring, can be relied on to enable it to perform its duties and obligations pursuant to this Agreement.

  • For each investment tranche, the Manager shall list the relevant Investors and shall issue an AML Confirmation to Mainspring with respect to those Investors, in accordance with Clause 6.3. Upon receipt of each AML Confirmation, the Services in respect of such Portfolio may commence.

  • The AML Confirmation will be signed by the Manager and sent to Mainspring via email in accordance with [paragraph 3] of Schedule 3.

  • The AML Confirmation will be signed by the Manager and sent to Mainspring via email in accordance with paragraph 3 of Schedule 3.