Money Laundering Laws definition

Money Laundering Laws has the meaning set forth in Section 3.25.

Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(qq).

Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(oo).

Examples of Money Laundering Laws in a sentence

• The operations of the Parent Parties are and have been conducted at all times in compliance with the Money Laundering Laws, and no Action involving the Parent Parties with respect to the Money Laundering Laws is pending or, to the knowledge of the Parent Parties, threatened.

• The Company will not directly or indirectly use the proceeds from the offer or sale of the Notes hereunder, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other person or entity, for the purpose of violating the Money Laundering Laws.

• The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance, in all material respects, with such laws and no suit, action or proceeding by or before any Governmental Authority or any arbitrator involving the Company or its Subsidiaries with respect to Money Laundering Laws is in progress, pending or, to the knowledge of Company, threatened.

• Each Loan Party will, and will cause each of its Subsidiaries to, comply with all applicable Sanctions, Anti-Corruption Laws and Anti- Money Laundering Laws.

More Definitions of Money Laundering Laws

Money Laundering Laws shall have the meaning ascribed to such term in Section 3.1(jj).

Money Laundering Laws has the meaning set forth in Section 3.1(ff).

Money Laundering Laws shall have the meaning assigned to such term in Section 5.37 hereof.

Money Laundering Laws shall have the meaning set forth in Section 2.12.

Money Laundering Laws means any Law governing financial recordkeeping and reporting requirements, including the U.S. Currency and Foreign Transaction Reporting Act of 1970, the U.S. Money Laundering Control Act of 1986, and any applicable money laundering-related Laws of other jurisdictions where the Company and its Subsidiaries conduct business, conduct financial transactions or own assets.

Money Laundering Laws has the meaning ascribed thereto in Section 3.1(n)(vi);

Money Laundering Laws has the meaning set forth in Section 6.01(i).