German Money Laundering Act. The Company will promptly submit to the Bank such information and documents as it may reasonably request in order to comply with its obligations to prevent money laundering and to conduct ongoing monitoring of the business relationship with the Company.
Appears in 3 contracts
Samples: November 2016 (T-Mobile US, Inc.), Guarantee Facility Agreement (T-Mobile US, Inc.), Guarantee Facility Agreement (T-Mobile US, Inc.)
German Money Laundering Act. The Company will promptly submit to the Bank Lender such information and documents as it may reasonably request in writing in order for the Lender to comply with its obligations to prevent money laundering and to conduct ongoing monitoring of the business relationship with the Company.
Appears in 1 contract
Samples: Agreement (Tim Participacoes Sa)
