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.
PROCEEDS OF CRIME LEGISLATION. You acknowledge that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that We will, from time to time, adopt policies and procedures to address the reporting, record- keeping, client identification, and ongoing monitoring requirements of that legislation. You agree, and shall ensure that any Signing Officer, Delegate or Non Signer agrees, to abide by and comply with all such laws and procedures.
PROCEEDS OF CRIME LEGISLATION. The Trustee 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 Trustee to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Trustee agrees to abide by and comply with all such requests.
PROCEEDS OF CRIME LEGISLATION. The funds representing the Purchaser’s Aggregate Purchase Price set forth opposite the Purchaser’s name on Schedule I affixed hereto will not represent proceeds of crime for the purposes of the Proceeds of Crime (Money Laundering) Act (Canada) (the “PCMLA”) and the Purchaser acknowledges that the Company may in the future be required by law to disclose the name of the Purchaser and other information relating to this Agreement pursuant to the PCMLA. To the best of its knowledge (a) none of the funds representing such Aggregate Purchase Price for the Notes, (i) have been or will be derived from or related to any activity that is deemed criminal under the law of Canada, the United States of America, or any other jurisdiction, or (ii) are being tendered on behalf of a person or entity who has not been identified to the Purchaser, and (b) it shall promptly notify the Company if the Purchaser discovers that any of such representations cease to be true, and provide the Company with appropriate information in connection therewith.
PROCEEDS OF CRIME LEGISLATION. The Renter acknowledges that the Financial Institution is subject to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations and that the Financial Institution may, from time to time, request information from the Renter to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Renter agrees to abide by and comply with all such requests.
PROCEEDS OF CRIME LEGISLATION. The Member acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that DUCA will, from time to time, request information from the Member to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation. The Member agrees and shall ensure that the Authorized Signatories and Authorized Users agree, to abide by and comply with all such requests.
PROCEEDS OF CRIME LEGISLATION. The Customer acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Account and that RBC will, from time to time, adopt policies and procedures to address the reporting and record keeping requirements of this legislation. The Customer agrees to abide by and comply with all such policies and procedures, and recognizes that such policies and procedures may be more rigorous than the statutory and regulatory requirements. The Customer acknowledges and agrees that it possesses signing authority on the Account and that the Account or any sub-accounts are not to be used by, or on behalf of, a third party or parties without prior written permission by RBC.
PROCEEDS OF CRIME LEGISLATION. The Annuitant acknowledges that the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations apply to the operation of the Fund and that the Financial Institution will from time to time adopt policies and procedures to address the reporting, record-keeping, and client identification requirements of that legislation. The Annuitant agrees to abide by and comply with all such laws and procedures.
PROCEEDS OF CRIME LEGISLATION. The Subscribing Member acknowledges and shall ensure that each Related Party (if applicable) 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 adopt policies and procedures to address the reporting, record-keeping, and client identification requirements of that legislation. The Subscribing Member agrees and shall ensure that each Related Party (if applicable) agrees to abide by and comply with all such laws and procedures.
