Common use of Client Obligations Clause in Contracts

Client Obligations. 11.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services to comply with its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction; e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Bribery Act 2010 (as may be amended from time to time).

Client Obligations. 11.112.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services ICM Group to comply with its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction; e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.212.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Isle of Man Bribery Act 2010 2013 (as may be amended from time to time).

Client Obligations. 11.19.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services Netherlands B.V. to comply with its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction; e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.29.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Bribery Act 2010 (as may be amended from time to time)Dutch Criminal Code.

Client Obligations. 11.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services IOM to comply with its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction; e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Bribery Act 2010 (as may be amended from time to time).

Client Obligations. 11.112.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services the ICM Group to comply with its obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction; e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Bribery Act 2010 (as may be amended from time to time).

Client Obligations. 11.112.1. You hereby severally covenant and warrant to us: a) that you shall at all times and in a timely, complete and accurate manner provide, or cause to be provided, to us such information, information and records and financial statements as are necessary in order to permit us to provide the Services and to ensure that the Services are being carried out in accordance with all applicable legislation; b) you shall promptly deliver to us, to allow ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ Customs Services us to comply with its our obligations pursuant to the Agreement, all documents, notices and information in a format and time requirement as requested by us relating to the Agreement; c) that we shall not be required to incur any expense in the discharge of our respective obligations or make any payment in relation to the Services save in circumstances where we have received sufficient funds in advance or we will be reimbursed forthwith for having incurred such expense or made such payment; d) that the activities or proposed activities involved in the Services will not breach the laws (to include, for the avoidance of doubt, the fiscal or exchange control laws) of any relevant jurisdiction;; and e) that you will supply the required KYC/CDD documentation in a manner satisfactory to us from the outset in accordance with our requirements. 11.212.2. You hereby confirm to, and for the benefit of, us that you have not, and will not, at any time engage in any activity, practice or conduct which would constitute an offence under the UK Bribery Criminal Justice (Corruption Offences) Act 2010 2018 (as may be amended from time to time).