Common use of Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws Clause in Contracts

Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. Such Borrower Party and its Affiliates shall (a) comply in all material respects with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, (b) maintain policies and procedures reasonably designed to ensure compliance with all Anti-Money Laundering Laws and Anti-Corruption Laws, (c) ensure it does not use any of the proceeds of any Loans or Letters of Credit in violation of any Anti-Money Laundering Laws or Anti-Corruption Laws, and (d) ensure it does not fund any repayment of any Loans or Letters of Credit in violation of any Anti-Money Laundering Laws or Anti-Corruption Laws.

Appears in 4 contracts

Samples: Credit Agreement (AGTB Private BDC), Revolving Credit Agreement (Carlyle Secured Lending III), Revolving Credit Agreement (Franklin BSP Capital Corp)

AutoNDA by SimpleDocs

Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. Such Borrower Party The Servicer, its Subsidiaries and its Affiliates their respective Related Parties shall (ai) comply in all material respects with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, (bii) maintain policies and procedures reasonably designed to ensure compliance conduct the requisite due diligence in connection with all the transactions contemplated herein for purposes of complying with applicable Anti-Money Laundering Laws and Anti-Corruption Laws, (ciii) ensure it does not use any of the proceeds of any the Loans or Letters of Credit in violation of any Anti-Money Laundering Corruption Laws or Anti-Corruption Laws, Money Laundering Laws and (div) ensure it does not fund any repayment of any the Loans or Letters of Credit in violation of any Anti-Money Laundering Corruption Laws or Anti-Corruption Money Laundering Laws.

Appears in 1 contract

Samples: Credit Agreement (Regional Management Corp.)

AutoNDA by SimpleDocs

Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. Such The Borrower Party and its Affiliates Related Parties shall (ai) comply in all material respects with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, (bii) maintain policies and procedures reasonably designed to ensure compliance conduct the requisite due diligence in connection with all the transactions contemplated herein for purposes of complying with applicable Anti-Money Laundering Laws and Anti-Corruption Laws, (ciii) ensure it does not use any of the proceeds of any the Loans or Letters of Credit in violation of any Anti-Money Laundering Corruption Laws or Anti-Corruption Laws, Money Laundering Laws and (div) ensure it does not fund any repayment of any the Loans or Letters of Credit in violation of any Anti-Money Laundering Corruption Laws or Anti-Corruption Money Laundering Laws.

Appears in 1 contract

Samples: Credit Agreement (Regional Management Corp.)

Time is Money Join Law Insider Premium to draft better contracts faster.