Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 71 contracts
Samples: Fund Participation Agreement (Farm Bureau Life Variable Account), Fund Participation Agreement (Lincoln Variable Insurance Products Trust), Fund Participation Agreement (Lincoln Variable Insurance Products Trust)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “"laundering”", and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “"laundering” " activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 6 contracts
Samples: Participation Agreement (Vel Ii Account of Allmerica Financial Life Ins & Ann Co), Participation Agreement (Vel Ii Account of Allmerica Financial Life Ins & Ann Co), Participation Agreement (Commonwealth Annuity Separate Account A)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:.
Appears in 4 contracts
Samples: Participation Agreement (Variable Annuity Account A), Participation Agreement (SBL Variable Annuity Account Xiv), Participation Agreement (Variable Annuity Account A)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “"laundering”", and if required or permitted by such applicable laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “"laundering” " activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees thatthat it will use best efforts to:
Appears in 2 contracts
Samples: Participation Agreement (Variable Account D of Union Security Insurance Co), Participation Agreement (Hartford Life Insurance Co Separate Account Seven)
Anti-Money Laundering. 8.121.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 2 contracts
Samples: Fund Participation Agreement (Lincoln Variable Insurance Products Trust), Fund Participation Agreement (Lincoln Variable Insurance Products Trust)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:.
Appears in 2 contracts
Samples: Fund Participation Agreement (Lincoln Variable Insurance Products Trust), Fund Participation Agreement (Lincoln Variable Insurance Products Trust)
Anti-Money Laundering. 8.19.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries individuals suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 2 contracts
Samples: Participation Agreement (SBL Variable Annuity Account Xiv), Participation Agreement (Variable Annuity Account A)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 1 contract
Samples: Participation Agreement (Goldman Sachs Variable Insurance Trust)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot PATRIOT Act. In particular, the Company agrees that:
Appears in 1 contract
Samples: Fund Participation Agreement (Lincoln Variable Insurance Products Trust)
Anti-Money Laundering. 8.1. The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees thatthat it is firmly committed to participating in efforts to combat money laundering and terrorist financing and has established an Anti-Money Laundering Compliance Program (“AML Program”), that has:
Appears in 1 contract
Anti-Money Laundering. 8.1. 21.1 The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 1 contract
Samples: Fund Participation Agreement (Pruco Life Variable Appreciable Account)
Anti-Money Laundering. 8.1. 9.1 The Company shall comply with all applicable laws and regulations designed to prevent money “laundering”, and if required by such laws or regulations, to share with the Trust information about individuals, entities, organizations and countries individuals suspected of possible terrorist or money “laundering” activities in accordance with Section 314(b) of the USA Patriot Act. In particular, the Company agrees that:
Appears in 1 contract
Samples: Participation Agreement (Lincoln Variable Insurance Products Trust)
