Anti-Money Laundering Program Procedures. The Intermediary represents and warrants that, to the extent required by applicable law, it has adopted policies and procedures to comply with all applicable anti-money laundering, customer identification, suspicious activity, currency transaction reporting and similar laws and regulations including the Bank Secrecy Act, as amended by the USA PATRIOT Act, and the regulations thereunder, and Financial Industry Regulatory Authority ("FINRA")
Appears in 2 contracts
Sources: Supplemental Agreement (PHL Variable Accumulation Account II), Supplemental Agreement (PHL Variable Accumulation Account II)