Common use of Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions Clause in Contracts

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower will not request any Loan, and shall not permit its Affiliates or any of their respective directors, officers, employees or agents to use, the proceeds of any Loan (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 6 contracts

Samples: Receivables Financing Agreement (TGPX Holdings I LLC), Receivables Financing Agreement (PACIFIC GAS & ELECTRIC Co), Receivables Financing Agreement (TGPX Holdings I LLC)

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Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Transferor will not request any Loannot, and shall not permit procure that its Subsidiaries, Affiliates or any of its or their respective directors, officers, officers and employees or agents to shall not use, the proceeds of any Loan sale of Receivables hereunder (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 2 contracts

Samples: Sale and Contribution Agreement (Audacy, Inc.), Sale and Contribution Agreement (Audacy, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Servicer will not request any LoanInvestment, and shall not permit take reasonable steps to ensure that its Subsidiaries, Affiliates or any of its or their respective directors, officers, officers and employees or agents to shall not use, the proceeds of any Loan Investment (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 2 contracts

Samples: Receivables Purchase Agreement (Audacy, Inc.), Receivables Purchase Agreement (Audacy, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Servicer will not request any Loan, and shall not permit procure that its Affiliates or any of its or their respective directors, officers, employees or and agents to shall not use, the proceeds of any Loan (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 2 contracts

Samples: Receivables Financing Agreement (TGPX Holdings I LLC), Receivables Financing Agreement (TGPX Holdings I LLC)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Seller will not request any LoanInvestment, and shall not permit its Affiliates or any of their respective directors, officers, officers or employees or agents to use, the proceeds of any Loan Investment (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 2 contracts

Samples: Receivables Purchase Agreement (Audacy, Inc.), Receivables Purchase Agreement (Audacy, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Each Originator will not request any Loannot, and shall not permit procure that its Subsidiaries, Affiliates or any of its or their respective directors, officers, employees or and agents to shall not use, the proceeds of any Loan sale of Receivables hereunder (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 1 contract

Samples: Purchase and Contribution Agreement (TGPX Holdings I LLC)

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Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Servicer will not request any Loan, and shall not permit procure that its Affiliates or any of its or their respective directors, officers, employees or and agents to shall not use, the proceeds of any Loan (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or 757913495 20643426 71 Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 1 contract

Samples: Receivables Financing Agreement (Traeger, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Performance Guarantor will not request any Loanuse, and shall not permit ensure that its Affiliates Subsidiaries and its or any of their respective directors, officers, officers or employees or agents to shall not use, the proceeds of any Loan Investment (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 1 contract

Samples: Performance Guaranty (Audacy, Inc.)

Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. The Borrower Such Originator will not request any Loannot, and shall not permit procure that its Subsidiaries, Affiliates or any of its or their respective directors, officers, officers and employees or agents to shall not use, the proceeds of any Loan sale of Receivables hereunder (A) in furtherance of an offer, payment, promise to pay, or authorization of the payment or giving of money, or anything else of value, to any Person in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws, (B) for the purpose of funding or financing any activities, business or transaction of or with any Sanctioned Person, or in any Sanctioned Country, in each case to the extent doing so would violate any Sanctions, or (C) in any other manner that would result in liability to any Person under any applicable Sanctions or result in the violation of any Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.

Appears in 1 contract

Samples: Purchase and Sale Agreement (Audacy, Inc.)

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