Common use of YOUR CUSTOMER Clause in Contracts

YOUR CUSTOMER. Subject to any confidentiality, privacy or general trust law obligations owed by the Issuer to Bondholders and any applicable confidentiality or privacy laws, except to the extent those obligations or laws are overridden by applicable anti-money laundering or counter-terrorism financing laws, each party hereto (INFORMATION PROVIDER) agrees to provide any information and documents reasonably required by another party hereto (INFORMATION RECEIVER) for the Information Receiver to comply with any applicable anti-money laundering or counter-terrorism financing laws including, without limitation, any laws imposing "know your customer" or other identification checks or procedures on a party, but only to the extent that such information is in the possession of, or otherwise readily available to, the Information Provider. The Information Receiver may, to the extent required by law, decline to perform its affected obligations under the Transaction Documents to which it is a party. Any Information Receiver receiving information and documents pursuant to this clause 8.4 agrees to utilize such information and documents solely for the purpose of complying with applicable anti-money laundering or counter-terrorism financing laws.

Appears in 1 contract

Sources: Top Up Funding Facility Agreement (Me Portfolio Management LTD)

YOUR CUSTOMER. Subject to any confidentiality, privacy or general trust law obligations owed by the Issuer Trustee to Bondholders and any applicable confidentiality or privacy laws, except to the extent those obligations or laws are overridden by applicable anti-money laundering or counter-terrorism financing laws, each party hereto (INFORMATION PROVIDER) agrees to provide any information and documents reasonably required by another party hereto (INFORMATION RECEIVER) for the Information Receiver to comply with any applicable anti-money laundering or counter-terrorism financing laws including, without limitation, any laws imposing "know your customer" or other identification checks or procedures on a party, but only to the extent that such information is in the possession of, or otherwise readily available to, the Information Provider. The Information Receiver may, to the extent required by law, decline to perform its affected obligations under the Transaction Documents to which it is a party. Any Information Receiver receiving information and documents pursuant to this clause 8.4 15.6 agrees to utilize such information and documents solely for the purpose of complying with applicable anti-money laundering or counter-terrorism financing laws.

Appears in 1 contract

Sources: Supplementary Bond Terms Notice (Me Portfolio Management LTD)