PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.
Appears in 14 contracts
Samples: www.nelsoncu.com, oecu.on.ca, www.rapportcu.ca
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized Signatories and Authorized Users agree, to abide by and comply with all such requests.
Appears in 13 contracts
Samples: www.nelsoncu.com, Account Agreement, www.kscu.com
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 11 contracts
Samples: Direct Services Agreement, Direct Services Agreement, Direct Services Agreement
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, time request information from the Depositor to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.
Appears in 5 contracts
Samples: www.gfcu.com, www.heritagecu.ca, www.firstcu.ca
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized User(s) agrees, to abide by and comply with all such requestslaws and procedures.
Appears in 5 contracts
Samples: Account Agreement Terms and Conditions, Business Member Account Agreement, Account Agreement Terms and Conditions
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations Regulations, as amended from time to time, apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-record- keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized Signatories and Authorized Users agree, to abide by and comply with all such requests.
Appears in 4 contracts
Samples: www.interiorsavings.com, www.interiorsavings.com, www.gfcu.com
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, Credit Union will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, reporting and record-keeping, client identification, and ongoing monitoring keeping requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 4 contracts
Samples: www.valleyfirst.com, www.envisionfinancial.ca, www.islandsavings.ca
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 3 contracts
Samples: Terms and Conditions, Terms and Conditions, Terms and Conditions
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.. 7.6
Appears in 2 contracts
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, keeping and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 2 contracts
Samples: Services Agreement, www.envisionfinancial.ca
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-record- keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 1 contract
Samples: Direct Services Agreement
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees agrees, and shall ensure that the Authorized User(s) agrees, to abide by and comply with all such requestslaws and procedures.
Appears in 1 contract
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 1 contract
Samples: Account Agreement Terms And
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, will from time to time, request information from the Depositor time adopt policies and procedures to address the reporting, record-keeping, record- keeping and client identification, and ongoing monitoring identification requirements of that legislation. The Depositor agrees to abide by and comply with all such requestslaws and procedures.
Appears in 1 contract
Samples: Direct Services Agreement
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution Credit Union will, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.
Appears in 1 contract
Samples: Account Agreement
PROCEEDS OF CRIME LEGISLATION. The Depositor acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that the Financial Institution will, from time to time, request information from the Depositor adopt policies and procedures to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Depositor agrees to abide by and comply with all such requests.laws and procedures. 9.6
Appears in 1 contract
