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ANNEX B Undertaking - Corp.

1. Integrated Realty Inc. is applying to register with the Anti-Money Laundering Council as a Designated Non-Financial Business and Profession. 2. The president of Integrated Realty Inc. undertakes to strictly comply with all Anti-Money Laundering Council rules regarding registration, customer due diligence, record keeping, and reporting of covered and suspicious transactions. 3. Integrated Realty Inc. agrees to notify the Anti-Money Laundering Council of any changes in ownership, location, or business status.

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cynthia r. monjardin
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630 views

ANNEX B Undertaking - Corp.

1. Integrated Realty Inc. is applying to register with the Anti-Money Laundering Council as a Designated Non-Financial Business and Profession. 2. The president of Integrated Realty Inc. undertakes to strictly comply with all Anti-Money Laundering Council rules regarding registration, customer due diligence, record keeping, and reporting of covered and suspicious transactions. 3. Integrated Realty Inc. agrees to notify the Anti-Money Laundering Council of any changes in ownership, location, or business status.

Uploaded by

cynthia r. monjardin
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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ANNEX B

Name of Applicant / Entity: INTEGRATED REALTY, INC.


Address: ________________________________________________________________________
Cellphone No. __________________ TIN: _________________

DEED OF UNDERTAKING

I, _____________________, of legal age, President and Compliance Officer of INTEGRATED


REALTY, INC., and under oath, hereby abide to comply with the following requirements:
1. That I have been duly authorized by INTEGRATED REALTY, INC, its Board of Directors to
bind ____________________, Treasurer and Compliance Officer to strictly comply with all the
requirements, rules and regulations of the Anti-Money Laundering Council (AMLC)
regarding the registration and operations of Designated Non-Financial Businesses and
Professions (DNFBPs), and those issued by the appropriate regulatory, supervisory or
professional authority over by INTEGRATED REALTY INC.
2. That I certify that Integrated Realty Inc. undertakes to strictly comply with all the
requirements, rules and regulations of the AMLC including those on registration, customer
due diligence, record keeping and reporting of covered and suspicious transactions.
3. We shall notify the AMLC of the following events:
(a) commencement of operations;
(b) change of ownership, partners, officers and directors, and ownership of at least twenty
percent (20%) of the outstanding capital stock;
(c) transfer of location;
(d) closure of office; and
(e) closure of business;
4. We shall maintain an internal control system commensurate to the nature, size and
complexity of the business and shall adhere to the guidelines prescribed by the AMLC.
SUBSRIBED AND SWORN TO before me in________ on________________
affiant exhibiting to me her Government Issued ID No._________________ issued on______________
at______________.

Doc. No.________;
Page No.________;
Book No.________;
Series of _______.

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