Common use of Compliance with Anti-Money Laundering Laws and Beneficial Ownership Regulation Clause in Contracts

Compliance with Anti-Money Laundering Laws and Beneficial Ownership Regulation. The Borrowers will (a) maintain policies and procedures designed to ensure compliance in all material respects by the Borrowers, their respective Subsidiaries and their respective directors, officers and employees with all Anti-Money Laundering Laws, (b) notify the Administrative Agent and each Lender that previously received a Beneficial Ownership Certification of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein and (c) promptly upon the reasonable request of the Administrative Agent or any Lender, provide the Administrative Agent or such Lender, as the case may be, with any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.

Appears in 3 contracts

Samples: Credit Agreement (Silgan Holdings Inc), Credit Agreement (Silgan Holdings Inc), Credit Agreement (Silgan Holdings Inc)

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Compliance with Anti-Money Laundering Laws and Beneficial Ownership Regulation. The Borrowers will (a) maintain policies and procedures designed to ensure compliance in all material respects by the Borrowers, their respective Subsidiaries and their respective directors, officers and employees with all Anti-Money Laundering Laws, (b) notify the Administrative Agent and each Lender that previously received a Beneficial Ownership Certification of any change in the information provided in the Beneficial Ownership Certification that would result in a change to the list of beneficial owners identified therein and (c) promptly upon the reasonable request of the Administrative Agent or any Lender, provide the Administrative Agent or such Lender, as the case may be, with any information or documentation requested by it for purposes of complying with the Beneficial Ownership Regulation.. ARTICLE

Appears in 1 contract

Samples: Credit Agreement (Silgan Holdings Inc)

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