Common use of AML Services Clause in Contracts

AML Services. Subject to the foregoing and to the terms, conditions, and limitations of this Agreement, ▇▇▇▇▇▇▇ shall perform or provide the AML Services described herein on behalf of the Funds, as follows: (a) PROVISION OF AML SERVICES. ▇▇▇▇▇▇▇ shall provide AML Services and undertake to administer and operate, in accordance with the requirements of the Bank Secrecy Act, as amended by the USA Patriot Act, its implementing regulations, and applicable rules adopted thereunder, the following aspects of the Funds' AML Program including, but not limited to: (i) Monitoring and reporting of receipt of cash or cash equivalents; (ii) Suspicious activity monitoring and reporting; (iii) Comparisons with governmental lists, including the U.S. Treasury Department's Office of Foreign Asset Control ("OFAC") "Specially Designated National and Blocked Persons List" ("SDN List");