Anti-Money Laundering Legislation and Know Your Client. 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 3 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Anti-Money Laundering Legislation and Know Your Client. 2.10.1 2.12.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Anti-Money Laundering Legislation and Know Your Client. 2.10.1 2.11.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Anti-Money Laundering Legislation and Know Your Client. 2.10.1 2.11.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 1 contract
Samples: www.clsapremium.com
Anti-Money Laundering Legislation and Know Your Client. 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 Act 2006 and the Anti-Money Laundering and Counter-Counter- Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 1 contract
Samples: www.etomarkets.com.au
Anti-Money Laundering Legislation and Know Your Client. 2.10.1 You acknowledge and agree that we may require information from you from time to time to comply with the Anti-Money Laundering and Counter-Terrorism Financing Xxx 0000 Act 2006 and the Anti-Money Laundering and Counter-Terrorism Financing Rules 2007. By signing or submitting an Application Form, opening an Account or transacting with us, you undertake to provide us with all information and assistance that we may require to comply with the AML/CTF Laws.
Appears in 1 contract
Samples: Terms and Conditions
