Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 51 contracts
Samples: Custody Agreement (Jp Morgan Fleming Series Trust), Custody Agreement (Kemper International Fund), Global Custody Agreement (Nuveen Investment Trust Ii)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with all applicable U.S. Money Laundering Regulations regulations as in effect from time to time.
Appears in 7 contracts
Samples: Custody Agreement (Axa Premier Funds Trust), Global Custody Agreement (Axa Premier Vip Trust), Global Custody Agreement (Eq Advisors Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 5 contracts
Samples: Global Custody Agreement (Gartmore Mutual Funds), Global Custody Agreement (Gartmore Mutual Funds), Custody Agreement (Maxim Series Fund Inc)
Money Laundering. Customer warrants and undertakes to Bank for ---------------- itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 4 contracts
Samples: Global Custody Agreement (Tocqueville Trust), Global Custody Agreement (Tocqueville Trust), Global Custody Agreement (Tocqueville Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself ---------------- and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 4 contracts
Samples: Global Custody Agreement (Hansberger Institutional Series), Custody Agreement (Pra Securities Trust /), Global Custody Agreement (Hansberger Institutional Series)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's ’s customers are properly identified in accordance with all applicable U.S. Money Laundering Regulations regulations as in effect from time to time.
Appears in 3 contracts
Samples: Global Custody Agreement (787 Fund, Inc.), Form of Global Custody Agreement (Axa Enterprise Funds Trust), Global Custody Agreement (Axa Enterprise Funds Trust)
Money Laundering. Customer warrants and undertakes to Bank ---------------- for itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 1 contract
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's ’s customers are properly identified in accordance with U.S. Money Laundering Regulations as in effect from time to time.
Appears in 1 contract
Money Laundering. Customer warrants and undertakes to Bank for ----------------- itself and its agents that all Customer's customers are properly identified in accordance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 1 contract
Samples: Global Custody Agreement (Gartmore Variable Insurance Trust)
Money Laundering. Customer warrants and undertakes to Bank for itself and its agents that all Customer's customers are properly identified in accordance accor-dance with U.S. Money Laundering Regulations regulations and guidelines as in effect from time to time.
Appears in 1 contract
