AML Reporting. Ultimus will provide anti-money laundering services to the BDC’s direct shareholders domiciled in the United States and operate the BDC’s customer identification program for these shareholders, in each case in accordance with written procedures developed by Ultimus in consultation with the Administrator and with applicable law and regulations.
Appears in 2 contracts
Sources: Transfer Agent Services Agreement (Golub Capital Private Income Fund I), Transfer Agent Services Agreement (Golub Capital Private Income Fund S)