USA PATRIOT Act, OFAC and Other Regulations. (a) Neither the Company nor, to the knowledge of the Company, any of its Affiliates or any of their respective officers, directors, brokers or agents (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.
Appears in 2 contracts
Samples: Multi Draw Credit Agreement (Emerald Bioscience, Inc.), Multi Draw Credit Agreement (Nemus Bioscience, Inc.)
USA PATRIOT Act, OFAC and Other Regulations. (a) Neither the Company nor, to the knowledge of the Company, nor any of its Affiliates or any of their respective officers, directors, brokers or agents (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.
Appears in 1 contract
Samples: Contribution and Exchange Agreement (Hagerty, Inc.)
USA PATRIOT Act, OFAC and Other Regulations. (a) Neither the Company Borrower nor, to the knowledge of the CompanyBorrower, any of its Affiliates or any of their respective officers, directors, brokers or agents (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.
Appears in 1 contract
Samples: Advanced Cannabis Solutions, Inc.
