Common use of AML Compliance Clause in Contracts

AML Compliance. The parties hereto acknowledge that in accordance with AML Law, each of the Delaware Trustee, the Certificate Paying Agent and the Certificate Registrar is required to obtain, verify, and record information that identifies each person or legal entity that establishes a relationship or opens an account with the Delaware Trustee, the Certificate Paying Agent and the Certificate Registrar, as applicable. Each party hereby agrees that it will provide the Delaware Trustee, the Certificate Paying Agent and the Certificate Registrar, as applicable, with such identifying information and documents in its possession as the Delaware Trustee, the Certificate Paying Agent and the Certificate Registrar may request from time to time to the extent required to comply with any applicable requirements of AML Law.

Appears in 12 contracts

Samples: Trust Agreement, Trust Agreement, Trust Agreement

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