Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, as amended from time to time, may apply to the services provided by Third Parties and that the Third Parties may, from time to time, request information from the Depositor to address the reporting, record-keeping, client identification, and ongoing monitoring requirements of that legislation.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada) (collectively with clauses (i) and (ii) above, the “Anti-Terrorism Laws”). The use of the proceeds of the Advances will not violate, in any material respect, the Trading with the Enemy Act, as amended, or any of the foreign assets control regulations of the United States Treasury Department (31 C.F.R. Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto, in any material respect.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada). Equinox’s shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act and Equinox’s most recent audited balance sheet states that it has net assets of at least Cdn$75,000,000. Each Borrower operates in a country that is a member of the Financial Action Task Force.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada) (collectively with clauses (i) and (ii) above, the “Anti-Terrorism Laws”). The use of the proceeds of the Advances will not violate, in any material respect, the Trading with the Enemy Act, as amended, or any of the foreign assets control regulations of the United States Treasury Department (31 C.F.R. Subtitle B, Chapter V, as amended) or any enabling legislation or executive order relating thereto, in any material respect. SCHEDULE A(13) CORPORATE STRUCTURE Name ofJurisdictionAuthorizedIssued CapitalOwner of Securities Obligor - Capital Restricted Subsidiary*, Unrestricted Subsidiary**
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada). The Borrower's most recent audited balance sheet states that it has net assets of at least CDN$75,000,000. The Borrower's shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1)
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Tenant and any Lease Guarantor shall provide such information as may be reasonably requested by Landlord or its agents from time to time in connection with Landlord’s compliance with the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Landlord’s guidelines, policies and procedures in connection therewith. Without limiting the foregoing, prior to Tenant being permitted to go into possession or occupancy of the Premises, it shall provide to the Landlord all identity-related information that Landlord may reasonably request of Tenant, and provide such verifications of identity of Tenant as Landlord may reasonably require.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Pursuant to this legislation, all accountants and securities dealers (including those providing portfolio management or investment counseling services) in Canada are required, in certain circumstances, to report any "suspicious transactions" to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), a government agency. Suspicious transactions are transactions, which may relate to money laundering and the financing of terrorist activities.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada) (or any successor statute), as amended from time to time, and includes all regulations thereunder. Properly Contested — with respect to any obligation of an Obligor, (a) the obligation is subject to a bona fide dispute regarding amount or the Obligor’s liability to pay; (b) the obligation is being properly contested in good faith by appropriate proceedings promptly instituted and diligently pursued; (c) appropriate reserves have been established in accordance with GAAP; (d) non-payment could not have a Material Adverse Effect, nor result in forfeiture or sale of any assets of the Obligor; (e) no Lien is imposed on assets of the Obligor, unless bonded and stayed to the satisfaction of Agent; and (f) if the obligation results from entry of a judgment or other order, such judgment or order is stayed pending appeal or other judicial review. Property — any interest in any kind of property or asset, whether real (immovable), personal (movable) or mixed, or tangible (corporeal) or intangible (incorporeal).
Proceeds of Crime (Money Laundering) and Terrorist Financing Act. (Canada) The Parent’s most recent audited balance sheet states that the Parent has net assets of at least CDN$75,000,000. The Parent’s shares are traded on a Canadian stock exchange or a stock exchange designated under subsection 262(1) of the Tax Act. The Parent operates in a country that is a member of the Financial Action Task Force.
Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations may apply to the services provided by Partner Organizations and that the Partner Organizations will from time to time adopt policies and procedures to address the reporting, record-keeping, and client identification requirements of that legislation.
