AML Legislation. Each Group Party is in compliance with AML Legislation applicable to such Person. Without limiting the generality of the foregoing, the Borrower has written anti-money laundering/anti-terrorist financing compliance policies and procedures in place (an “AML Program”) which reflect the requirements of AML Legislation applicable to the Borrower and its subsidiaries.
Appears in 3 contracts
Sources: Credit Agreement (Tahoe Resources Inc.), Credit Agreement (Tahoe Resources Inc.), Credit Agreement (Tahoe Resources Inc.)