No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.
Appears in 4 contracts
Samples: Senior Secured Loan Facility Agreement (International Shipholding Corp), Senior Secured Loan Facility Agreement (International Shipholding Corp), Loan Agreement (International Shipholding Corp)
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.; and
Appears in 1 contract
Samples: Senior Secured Term Loan Facility Agreement (International Shipholding Corp)
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;
Appears in 1 contract
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.;
Appears in 1 contract
Samples: Senior Secured Term Loan Facility Agreement (International Shipholding Corp)
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 I of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;
Appears in 1 contract
No money laundering. Contravene In connection with this Agreement or any of the Security Documents, contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.
Appears in 1 contract
Samples: Restatement of Loan Agreement (Gulfmark Offshore Inc)
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.; and
Appears in 1 contract
No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;
Appears in 1 contract
Samples: Account Pledge Agreement (International Shipholding Corp)
