Common use of Anti-Money Laundering Compliance Programs Clause in Contracts

Anti-Money Laundering Compliance Programs. Dealer’s acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed NASD Rule 3011 and Section 352 of the Money Laundering Abatement Act reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares of the Company.

Anti-Money Laundering Compliance Programs. Dealer’s acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed applicable law, including NASD Rule 3011 3011, SEC Rules and Section 352 of the Money Laundering Abatement Act Act, which among other things, are reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares shares of the Company.

Anti-Money Laundering Compliance Programs. Dealer’s acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed NASD Rule 3011 and Section 352 of the Money Laundering Abatement Act reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares of the Company.

Anti-Money Laundering Compliance Programs. Dealer’s 's acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed NASD Rule 3011 and Section 352 of the Money Laundering Abatement Act reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares of the Company.

Anti-Money Laundering Compliance Programs. 10.1. Selected Dealer’s acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager that the Selected Dealer has established and implemented an anti-money laundering compliance programs program in accordance with proposed NASD Rule 3011 applicable laws and Section 352 regulations, including federal and state securities laws, the USA Patriot Act of 2001, Executive Order 13224 – Executive Order on Terrorist Financing Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism, and applicable rules of the Money Laundering Abatement Act reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares of the CompanyNASD.

Anti-Money Laundering Compliance Programs. Dealer’s 's acceptance of this Agreement constitutes a representation to the Company and the Dealer Manager Distributor that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed NASD Rule 3011 and Section 352 of the Money Laundering Abatement Act reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares of the Company.

Anti-Money Laundering Compliance Programs. Dealer’s acceptance of this Agreement constitutes a representation to the Company General Partners, the Partnership and the Dealer Manager that Dealer has established and implemented anti-money laundering compliance programs in accordance with proposed NASD Rule 3011 and Section 352 of the Money Laundering Abatement Act Act, which among other things, are reasonably expected to detect and cause the reporting of suspicious transactions in connection with the sale of Shares Units of the CompanyPartnership.