MONEY LAUNDERING PROTECTION Sample Clauses

MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Prohibition and of Combating Money Laundering and the various Ministerial Orders and circulars issued with regard thereto and Terrorist Financing from time to time including, but not limited to, Ministerial Order No. (7) of 2001 with respect to Institutions Obligations concerning the Prohibition of and Combating Money Laundering requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Central Bank of Bahrain pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: FOR INDIVIDUAL APPLICANTS: Two government issued forms of identification (e.g., passport or driver’s license) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. FOR CORPORATIONS: Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1Sample 2See All (4)
AutoNDA by SimpleDocs
MONEY LAUNDERING PROTECTION. Distribute dividend payments The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Pro- hibition and of Combating Money Laundering and the various Ministerial Orders issued there under including, but not limited to, Ministerial Order No. (7) of 2001 with respect to the Institutions’ Obligations Concerning the Prohibition of and Combating Money Laundering, requires additional documentation along with the subscrip- tion request for Units. I/We hereby attach the following certified documents in support of this application for Subscription in Units: For individual applicants: Two government issued forms of identification (e.g., passport or drivers license) provided that one at least is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. For financial institutions within Bahrain: Documentary evidence that the entity is registered with CBB, BSE or Ministry of Commerce as a xxxxx cial institution. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. For nontfinancial institutions within Bahrain and all Investors outside Bahrain: Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Bahrain’s Legislative Decree No. (4) of the year 2001 with respect to Prohibition and of Combating Money Laundering and the various Ministerial Orders and circulars issued with regard thereto and Terrorist Financing from time to time including, but not limited to, Ministerial Order No. (7) of 2001 with respect to Institutions Obligations concerning the Prohibition of and Combating Money Laundering requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Central Bank of Bahrain pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: FOR INDIVIDUAL APPLICANTS: identification. picture identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. FOR CORPORATIONS: Memorandum and Articles of Association. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with international regulations and Luxembourg laws and regulations related to the fight against money laundering and financing terrorism may require applicants to provide any AML & KYC document it deems necessary to effect such identification. I / We hereby attach the following certified documents in support of this application for Subscription in Units: FOR INDIVIDUAL APPLICANTS: Two government issued forms of identification (e.g., passport or driver’s license) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Common Reporting Standard (CRS) Form FATCA Form Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. FOR CORPORATIONS: Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or partners and authorized signatories. ID documents of majority owners if the entity is not listed. Common Reporting Standard (CRS) Form FATCA Form Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1
MONEY LAUNDERING PROTECTION. The Fund, in order to comply with Cayman Islands Monetary Authority’s(CIMA) Money Laundering regulations of the year 2015 (Revision) with respect to Prohibition and Combating Money Laundering and the various circulars issued with regard thereto and Terrorist Financing from time to requires additional documentation along with the subscription request for Units. In addition, the Fund will comply with all circulars issued by the Cayman Islands Monetary Authority pertaining to the anti-money laundering and terrorist financings which are in force from time to time. I / We hereby attach the following certified documents in support of this application for Subscription in Units: FOR INDIVIDUAL APPLICANTS: Any other government issued forms of identification (e.g.: driver’s license, national ID, etc.) provided that one is a picture identification. Proof of the individual’s current address (e.g., current utility xxxx), if not included in the form of picture identification. Note: The name of the investor under the subscription application should be as per the passport copy for Individual / Joint subscription application. FOR CORPORATIONS: Certified copy of Incorporation. Certified copy of Memorandum and Articles of Association. Certified copy of commercial registration certificate. Names and addresses of all directors or and authorized signatories along with their passport copies ID documents of majority owners or partners if the entity is not listed. Note: The name of the investor under the subscription application should be as per the Certificate of Incorporation for Corporate subscription application.
Sample 1

Related to MONEY LAUNDERING PROTECTION

  • Anti-Money Laundering Program The Distributor represents and warrants that it (a) has adopted an anti-money laundering compliance program ("AML Program") that satisfies the requirements of all applicable laws and regulations; and (b) will notify the Trust promptly if an inspection by the appropriate regulatory authorities of its AML Program identifies any material deficiency, and will promptly remedy any material deficiency of which it learns.

  • Money Laundering The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

  • Anti-Money Laundering To help the United States government fight the funding of terrorism and money laundering, the federal laws of the United States requires all financial institutions to obtain, verify and record information that identifies each person with whom they do business. This means we must ask you for certain identifying information, including a government-issued identification number (e.g., a U.S. taxpayer identification number) and such other information or documents that we consider appropriate to verify your identity, such as certified articles of incorporation, a government-issued business license, a partnership agreement or a trust instrument.

  • Anti-Money Laundering Legislation (a) Each Loan Party acknowledges that, pursuant to the Proceeds of Crime Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, under the laws of Canada (collectively, including any guidelines or orders thereunder, “AML Legislation”), Agent and Lenders may be required to obtain, verify and record information regarding each Loan Party, its respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of such Loan Party, and the transactions contemplated hereby. Administrative Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or Agent, or any prospective assign or participant of a Lender or Agent, necessary in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

  • Anti-Money Laundering Compliance A. Each of Distributor and Client acknowledges that it is a financial institution subject to the USA PATRIOT Act of 2001 and the Bank Secrecy Act (collectively, the “AML Acts”), which require, among other things, that financial institutions adopt compliance programs to guard against money laundering. Each represents and warrants to the other that it is in compliance with and will continue to comply with the AML Acts and applicable regulations in all relevant respects.

  • Anti-Money Laundering Compliance Programs Soliciting Dealer represents to the Dealer Manager and to the Company that it has established and implemented anti-money laundering compliance programs in accordance with applicable law, including applicable FINRA Conduct Rules, the Exchange Act Rules and Regulations and the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, as amended (the “USA PATRIOT Act”), specifically including, but not limited to, Section 352 of the International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001 (the “Money Laundering Abatement Act,” and together with the USA PATRIOT Act, the “AML Rules”) reasonably expected to detect and cause the reporting of suspicious transactions in connection with the offering and sale of the Shares. Soliciting Dealer further represents that it currently is in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act, and Soliciting Dealer hereby covenants to remain in compliance with such requirements and shall, upon request by the Dealer Manager or the Company, provide a certification to the Dealer Manager or the Company that, as of the date of such certification (a) its AML Program is consistent with the AML Rules, and (b) it is currently in compliance with all AML Rules, specifically including, but not limited to, the Customer Identification Program requirements under Section 326 of the Money Laundering Abatement Act. Upon request by the Dealer Manager at any time, Soliciting Dealer will (i) furnish a written copy of its AML Program to the Dealer Manager for review, and (ii) furnish a copy of the findings and any remedial actions taken in connection with its most recent independent testing of its AML Program.

  • Bank Secrecy Act; Money Laundering; Patriot Act Neither the Company, nor to the Company’s knowledge, any Company Affiliate, has violated: (i) the Bank Secrecy Act, as amended, (ii) the Money Laundering Laws or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.

  • Compliance with Money Laundering Legislation The Rights Agent shall retain the right not to act and shall not be liable for refusing to act if, due to a lack of information or for any other reason whatsoever, the Rights Agent reasonably determines that such an act might cause it to be in non-compliance with any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. Further, should the Rights Agent reasonably determine at any time that its acting under this Agreement has resulted in it being in non-compliance with any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline, then it shall have the right to resign on 10 days' written notice to the Corporation, provided: (i) that the Rights Agent's written notice shall describe the circumstances of such non-compliance; and (ii) that if such circumstances are rectified to the Rights Agent's satisfaction within such 10-day period, then such resignation shall not be effective.

  • Canadian Anti-Money Laundering Legislation (a) Each Loan Party acknowledges that, pursuant to the Proceeds of Crime Act and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Secured Parties may be required to obtain, verify and record information regarding the Loan Parties and their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Loan Parties, and the transactions contemplated hereby. Each Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Secured Party or any prospective assignee or participant of a Secured Party, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Time is Money Join Law Insider Premium to draft better contracts faster.