Examples of AML/CTF Act in a sentence
By entering into this Agreement, opening an account and transacting with us, you undertake to provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act.
By entering into this Agreement, opening an account and transacting with us, you undertake to promptly provide us with all additional information and assistance that we may reasonably require to comply with the AML/CTF Act.
You acknowledge that we may require further information from you from time to time to comply with the Anti- Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).
Terrorism Legislation You are informed that, under the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 (AML/CTF Act), there are provisions for the use of credit reporting information to assist in identity verification.
You acknowledge that we may require further information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF Act).