MONEY LAUNDERING PREVENTION. The Subscriber's subscription monies were not derived from activities that may contravene United States (federal or state) or international anti-money laundering laws and regulations. The Subscriber is not (i) an individual, entity or organization named on a United States Office of Foreign Assets Control ("OFAC") "
Appears in 4 contracts
Samples: Program Subscription Agreement (ML Transtrend DTP Enhanced FuturesAccess LLC), Program Subscription Agreement (ML Chesapeake FuturesAccess LLC), Program Subscription Agreement (ML APM Global Commodity FuturesAccess LLC)