Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. In order to comply with legislation aimed at the prevention of money laundering, the Corporation may require additional information concerning investors from time to time and the Subscriber agrees to provide all such information. The Subscriber acknowledges that if, as a result of any information or other matter which comes to the Corporation's attention, any director, officer or employee of the Corporation or any investment advisor, or their respective professional advisors, knows or suspects that an investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 2 contracts

Sources: Subscription Agreement (Counterpath Corp), Subscription Agreement (Argentex Mining Corp)

Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Corporation Manager may require additional information concerning investors from time to time and the Subscriber Investor hereby agrees to provide all such information. The Subscriber Investor acknowledges that if, as a result of any information or other matter which comes to the Corporation's Manager’s attention, any director, officer or employee of the Corporation or any investment advisorManager, or their respective professional advisors, knows or suspects that an investor Investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 2 contracts

Sources: Subscription Agreement, Subscription Agreement

Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Corporation ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ may require additional information concerning investors from time to time time, and the Subscriber Investor agrees to provide all such information. The Subscriber Investor acknowledges that if, as a result of any information or other matter which comes to the Corporation's ▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇’▇ attention, any director, officer or employee of the Corporation or any investment advisor▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇, or their respective its professional advisors, knows or suspects that an investor Investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or of otherwise. .

Appears in 1 contract

Sources: Subscription Agreement

Anti-Money Laundering Legislation. In order to comply with legislation aimed at the prevention of money laundering, the Corporation may require additional information concerning investors from time to time and the Subscriber agrees to provide all such information. The Subscriber acknowledges that if, as a result of any information or other matter which comes to the attention of the Corporation's attention, any director, officer or employee of the Corporation or any investment advisor, or their respective professional advisors, knows or suspects that an investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 1 contract

Sources: Common Shares Subscription Agreement

Anti-Money Laundering Legislation. In order to comply with Canadian legislation aimed at the prevention of money laundering, the Corporation Manager may require additional information concerning investors from time to time and the Subscriber Investor hereby agrees to provide all such information. The Subscriber Investor acknowledges that if, as a result of any information or other matter which comes to the Corporation's Manager’s attention, any director, officer or employee of the Corporation or any investment advisorManager, or their respective professional advisors, knows or suspects that an investor Investor is engaged in money laundering, such person is required to report such information or other matter to the applicable authorities, including the Financial Transactions and Reports Analysis Centre of Canada Canada, and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 1 contract

Sources: Subscription Agreement

Anti-Money Laundering Legislation. In order to comply with legislation aimed at the prevention of money laundering, the Corporation Company may require additional information concerning investors from time to time and the Subscriber agrees to provide all such information. The Subscriber acknowledges that if, as a result of any information or other matter which comes to the CorporationCompany's attention, any director, officer or employee of the Corporation Company or any investment advisor, or their respective professional advisors, knows or suspects that an investor is engaged in money laundering, such person is required to report such information or other matter to the Financial Transactions and Reports Analysis Centre of Canada and such report shall not be treated as a breach of any restriction upon the disclosure of information imposed by Canadian law or otherwise.

Appears in 1 contract

Sources: Subscription Agreement (Argentex Mining Corp)