MONEY LAUNDERING REGULATIONS. The Corporation agrees to provide such evidence of its identity and that of its directors, partners, trustees and controllers and of all connected shareholders and other parties as the Agent may reasonably require in order to comply with its obligations under applicable legislation and regulations against money laundering and drug trafficking. The Agent may cease to act for the Corporation if it fails to comply and may at any time make such disclosures to the competent authorities as are reasonable as a result of such failure or otherwise upon suspecting that the Corporation or any such connected party is involved in money laundering and/or drug trafficking.
MONEY LAUNDERING REGULATIONS. To ensure compliance with the UK Money Laundering Regulations 2003 (the “Regulations”), the Agent may, in its absolute discretion, require verification of the identity of the Corporation and any of its officers and directors to the extent that the Corporation has not already provided it. If at any time prior to the Closing Time the Agent has not received verification of identity in order to satisfy, in its reasonable opinion, its obligations under the Regulations, the Agent may, in its absolute discretion, by notice in writing to the Corporation received prior to Closing, terminate this Agreement.
MONEY LAUNDERING REGULATIONS. The Borrower shall (and shall ensure that each Obligor, PropCo, Xxxxxx, Seller 1 and Seller 2 shall) promptly provide such information and identification or other evidence in respect of it as the Agent may from time to time require to ensure compliance with Money Laundering Regulations.
MONEY LAUNDERING REGULATIONS. Under Money Laundering Regulations, you may need to provide us with evidence of your identity to protect your interests. We are required by law to check your identity to prevent money laundering. We may do this electronically, using a reference agency or ask for documentary evidence. We will check your identity at the time of submission of application and at any time during continuance of the relationship you hold with us. We may delay or decline the processing of the application or instructions until we have satisfactory evidence of your identity. Where required by an applicable law or we otherwise believe that disclosure may help to combat fraud, money laundering offences or other criminal activity, we may report information about you and the Service we provide to you to the appropriate regulatory or governmental authorities, bodies or agencies. In case of any dispute or fraud reported by you or identified by us, we reserve the right to report the matter to the appropriate regulatory authorities.
MONEY LAUNDERING REGULATIONS. Willsons are required to comply with the money laundering regulations and to retain on file verification of the identity of all new landlords. You will need to provide us with a copy of your passport or UK Photocard Driving License and bank statement or utility bill to confirm your postal address.
MONEY LAUNDERING REGULATIONS. 11.1 We have legal obligations which may require us to seek information from you from time to time to enable us to comply with our obligations under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 (together “Regulations”). We are obliged to report any reasonable suspicions about instructions received, transactions and activities to the regulatory authorities. A failure by you to provide information requested for those purposes may require us to take further steps, such as ceasing to act for you in the relevant matter or at all.
MONEY LAUNDERING REGULATIONS. When this contract is active the professional nominee is personally responsible for any civil liabilities, criminal liabilities, financial penalties, custodial or other sentences arising as a result of any action taken or not taken by the professional Nominee under the prevailing Money Laundering Regulations and any associated legislation.
MONEY LAUNDERING REGULATIONS. We need to see and may need to take copies of two documents before we can accept you as a Landlord or Tenant: We are required by law to take a copy of I.D including your full legal name. Acceptable forms of I.D include current passport, driving license with photo or birth certificate. We also are required to confirm your current registered address. Proof of this can include: Mortgage statement, council tax xxxx, utility xxxx or landline telephone xxxx. These documents confirm who you are and your permanent address. The law now specifically requires us to verify your identity. We have to meet the requirements of the Money Laundering Regulations 2003, Proceeds of Crime Xxx 0000 and Terrorism Xxx 0000. The details you supply us will be kept on file for a minimum of six years. ACCEPTANCE OF TERMS AND CONDITIONS Landlord(s) name: _______________________________________________ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ____ _ __ Address: Telephone: Home: Office: Mobile: SKYPE: E-Mail: NI number of Property Owner: _______ _ _ _ _ _ _ _ Date of birth ______ _ _/ _ _ _ _/_ _ _ _ _ Address of Property to be let: parking space/garage number:___________________________________________________________ _ _ _ _ _ _ ___________________ Date property available from:__ _ _ _ _ _ _ _ _ _ _ __ _ __ Starting advertised rent:£_____ _ _ _ _ _ _ _pcm Location of meters: Gas:____ _ _ _ _ _ _ _ _ Electric:___ _ _ _ _ _ _ _ _ Water:__________________________ I/We confirm that will hand to Xxxxxxxx Letting, proof of adequate insurance cover for the property and that the insurers know the property is let and that any lender or other interested party knows that the property is let.
MONEY LAUNDERING REGULATIONS. WSR will require the Landlord to provide proof of identity and proof of the source of any funds paid to it. This would be in order to meet its obligations under the Money Laundering, Terrorist Financing and Transfer of Funds (information of Payer) 2017. Until such proofs are given, WSR may be restricted from acting for the Landlord.
MONEY LAUNDERING REGULATIONS. Pursuant to these regulations, Balfours are legally obliged to obtain and hold
