AML Services. Provide the following anti-money laundering services (the “BNYM-AIS Anti Money Laundering Services”): (i) Subscriber Identification and Verification: The following information will be obtained with respect to each Subscriber:
Appears in 3 contracts
Sources: Services Agreement (Permal Hedge Strategies Portfolio), Services Agreement (Permal Hedge Strategies Fund II), Services Agreement (Permal Hedge Strategies Fund)