Examples of AML Legislation in a sentence
Each Borrower and Guarantor shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or any prospective assignee or participant of a Lender, any Issuing Bank or any Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.
Alternative Currency Successor Rate: as defined in Section 3.6.3. AML Legislation: as defined in Section 14.19.Applicable Australian Borrower: (a) the Initial Australian Borrower or (b) any other Australian Borrower, as the context requires.
User undertakes to promptly provide or cause to be provided to Xerof or to KYC Service Provider all required information, including supporting documentation and other evidence, as may be reasonably requested by Xerof or its KYC Service Provider, in order to complete Xerof’s or the Service Provider’s KYC-Check to ensure compliance with applicable AML Legislation, whether now or hereafter in existence.
The Agent shall have received, at least 5 Banking Days prior to the Closing Date or such shorter period as the Agent may agree, all documentation and other information about the 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 U.S. and Canadian regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including AML Legislation.