Common use of USA PATRIOT Act, OFAC and Other Regulations Clause in Contracts

USA PATRIOT Act, OFAC and Other Regulations. (a) No Credit Party, any of its Subsidiaries or, to the knowledge of each Credit Party, any of the Affiliates or respective officers, directors, brokers or agents of such Credit Party, Subsidiary or Affiliate (i) has violated any Anti-Terrorism Laws or (ii) has engaged in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development's Financial Action Task Force on Money Laundering.

USA PATRIOT Act, OFAC and Other Regulations. (a) No Credit Loan Party, any of its Subsidiaries subsidiaries or, to the knowledge of each Credit PartyParent, any of the Affiliates or respective officers, directors, brokers or agents of such Credit Party, Subsidiary Loan Party or Affiliate any such subsidiary (i) has violated any Anti-Terrorism Laws or (ii) has engaged in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development's ’s Financial Action Task Force on Money Laundering.

USA PATRIOT Act, OFAC and Other Regulations. (a) No Credit Loan Party, any of its Subsidiaries or, to the knowledge of each Credit Party, or any of the Affiliates or respective officers, directors, brokers or agents of such Credit Loan Party, Subsidiary or Affiliate (i) has violated any Anti-Terrorism Laws or (ii) has engaged in any transaction, investment, undertaking or activity that conceals the identity, source or destination of the proceeds from any category of prohibited offenses designated by the Organization for Economic Co-operation and Development's ’s Financial Action Task Force on Money Laundering.