Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The funds representing the Purchase Price do not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, guideline or other Law. Purchaser is in compliance with, and has not, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amended, or any other applicable anti-money laundering, anti-corruption and anti-terrorism Laws.
Appears in 4 contracts
Samples: Investment Agreement (AlTi Global, Inc.), Investment Agreement (AlTi Global, Inc.), Investment Agreement (AlTi Global, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, legislation or regulation, guideline or other Law. ; and the Purchaser is in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 3 contracts
Samples: Agreement for the Purchase of Common Stock (Betafox Corp.), Agreement for the Purchase of Common Stock (Vetro, Inc.), Agreement for the Purchase of Common Stock (Ketdarina Corp)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Each Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and each Purchaser is in compliance with, and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amended, or any to the extent applicable to each Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Southwest Iowa Renewable Energy, LLC), Stock Purchase Agreement (Smsa Gainesville Acquisition Corp.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do shall not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is in compliance with, with and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 2 contracts
Samples: Agreement for the Sale and Purchase of Common Stock (Lovig Brian), Agreement for the Sale and Purchase of Common Stock (Nazerali Altaf)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirm that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose purposes of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is are in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (TK Star Design, Inc.)
