KYC and AML Sample Clauses

KYC and AML. The Agent shall have received at least four (4) Banking Days prior to the Amendment Effective Date all documentation and other information about the Borrower and the other Obligors as shall have been reasonably requested in writing by the Agent (on behalf of any KAPS Facility Lender) at least 10 Banking Days prior to the Amendment Effective Date and as is mutually agreed to be required by Canadian and U.S. regulatory authorities under Canadian and U.S. “know your customer” and anti-money laundering rules and regulations, including AML Legislation and internal compliance requirements of each KAPS Facility Lender.
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KYC and AML. The Agent shall have received at least four (4) Banking Days prior to the Closing Date all documentation and other information about the Borrower and the other Obligors as shall have been reasonably requested in writing by the Agent at least 10 Banking Days prior to the Closing Date and as is mutually agreed to be required by Canadian and U.S. regulatory authorities under Canadian and U.S. “know your customer” and anti-money laundering rules and regulations, including AML Legislation and internal compliance requirements of each Lender.

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