Common use of MONEY LAUNDERING PROTECTION Clause in Contracts

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.

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 xxxxbill), 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.