AML Program definition

AML Program has the meaning ascribed thereto in Schedule 2.1(F)(8) hereof.
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AML Program shall have the meaning ascribed thereto in Section 2.2(f) hereof.
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AML Program has the meaning given in Section 12.1(b)(i).
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Examples of AML Program in a sentence

  • The Trust has appointed FIIOC to implement its written AML Program, which is reasonably designed to comply with BSA.

  • The Fund shall exercise oversight of FIIOC’s AML activities through the Fund’s Program Officer (as that is defined in the AML Program) or his/her delegates.

  • The AML Program includes the Delegated Anti-Money Laundering Duties and reflects the Fund’s practices for detecting, preventing and reporting money laundering, terrorist financing, and certain other criminal activity.

  • In connection with the performance by the Transfer Agent of the Delegated Duties, the Transfer Agent understands and acknowledges that the Fund remains responsible for assuring compliance with the USA PATRIOT Act and that the records the Transfer Agent maintains for the Fund relating to the AML Program may be subject, from time to time, to examination and/or inspection by federal regulators in order that the regulators may evaluate such compliance.

  • The Fund acknowledges and agrees that in accepting the delegation hereunder, DST is agreeing to perform only the AML Procedures, as may be amended from time to time, and is not undertaking and shall not be responsible for any other aspect of the AML Program or for the overall compliance by the Fund with the USA PATRIOT Act or for any other matters that have not been delegated hereunder.


More Definitions of AML Program

AML Program shall have the meaning given to such term in Section 4 of this Agreement.
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AML Program means the Anti-Money Laundering Program of the Trust that the Trust is required to adopt and implement under Treasury Rules promulgated under provisions of the Bank Secrecy Act and the USA PATRIOT Act (the "Patriot Act)", which program is reasonably designed to prevent the Trust from being used for money laundering, funding of terrorist activities or criminal activities.
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AML Program shall have the meaning set forth in Section 3.01(v).
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AML Program shall have the meaning given to such term in Section 5.01(a)(iv).
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AML Program has the meaning ascribed to such term in Section 3.2.
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AML Program means FIIG’s anti-money laundering and counter-terrorism financing program.
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AML Program has the meaning set forth in Section 3.20.
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