Common use of Anti-Money Laundering Laws Clause in Contracts

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

Appears in 13 contracts

Samples: Merger Agreement (Viveon Health Acquisition Corp.), Merger Agreement (EF Hutton Acquisition Corp I), Registration Rights Agreement (CSLM Acquisition Corp.)

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

Appears in 8 contracts

Samples: Merger Agreement (Logiq, Inc.), Merger Agreement (Globalink Investment Inc.), Agreement and Plan of Merger (FS Development Corp.)

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

Appears in 3 contracts

Samples: Merger Agreement (BYTE Acquisition Corp.), Merger Agreement (Global Star Acquisition Inc.), Merger Agreement (Swiftmerge Acquisition Corp.)

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

Appears in 2 contracts

Samples: Merger Agreement (Aerkomm Inc.), Merger Agreement (IX Acquisition Corp.)

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

Appears in 1 contract

Samples: Merger Agreement and Plan of Reorganization (Mana Capital Acquisition Corp.)

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

Appears in 1 contract

Samples: Merger Agreement (Goldenstone Acquisition Ltd.)

Anti-Money Laundering Laws. The operations of Parent and its Affiliates are and have been conducted at all times been conducted in compliance with the Anti-Money Laundering Laws, and no Action involving Parent or its Affiliates with respect to the Anti-Money Laundering Laws is pending or, to the Knowledge knowledge of ParentParent and its Affiliates, threatened.

Appears in 1 contract

Samples: Agreement and Plan of Merger (Virtusa Corp)

Anti-Money Laundering Laws. (a) The operations of Parent are and have at all times been conducted in compliance with the Money Laundering Laws, and no Action involving Parent with respect to the Money Laundering Laws is pending or, to the Knowledge of Parent, threatened.

Appears in 1 contract

Samples: Agreement and Plan of Reorganization (EdtechX Holdings Acquisition Corp. II)

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