Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (“U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.
Appears in 28 contracts
Samples: Authorized Participant Agreement (iShares Silver Trust), Authorized Participant Agreement (iShares Silver Trust), Authorized Participant Agreement (iShares Silver Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance Participant has policies and procedures reasonably designed to comply with the anti-anti- money laundering and related provisions of the U.S.A. PATRIOT Act.
Appears in 7 contracts
Samples: Authorized Participant Agreement (Abrdn Palladium ETF Trust), Authorized Participant Agreement (Abrdn Precious Metals Basket ETF Trust), Authorized Participant Agreement (Abrdn Gold ETF Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance Participant has policies and procedures reasonably designed to comply with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.
Appears in 7 contracts
Samples: Authorized Participant Agreement (ETFS Precious Metals Basket Trust), Authorized Participant Agreement (ETFS Gold Trust), Authorized Participant Agreement (ETFS Asian Gold Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (the “U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance Participant has policies and procedures reasonably designed to comply with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act..
Appears in 5 contracts
Samples: Authorized Participant Agreement (Etfs Palladium Trust), Authorized Participant Agreement (ETFS Precious Metals Basket Trust), Authorized Participant Agreement (ETFS Gold Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (“"U.S.A. PATRIOT Act”"), the Authorized Purchaser is in compliance with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.U.S.A.
Appears in 2 contracts
Samples: Authorized Participant Agreement (Ishares Comex Gold Trust), Authorized Participant Agreement (Ishares Comex Gold Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to S2-4 Intercept and Obstruct Terrorism (“"U.S.A. PATRIOT Act”"), the Authorized Purchaser is in compliance with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.
Appears in 1 contract
Samples: Authorized Participant Agreement (Ishares Comex Gold Trust)
Compliance with Certain Laws. If the Authorized Participant is subject to the requirements of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (“U.S.A. PATRIOT Act”), the Authorized Purchaser is in compliance with the anti-money laundering and related provisions of the U.S.A. PATRIOT Act.
Appears in 1 contract
Samples: Authorized Participant Agreement (Etfs Silver Trust)
