Anti-Money Laundering and Anti-Terrorism Laws means any Requirement of Law relating to terrorism, economic sanctions or money laundering, including, without limitation, (a) the Money Laundering Control Act of 1986 (i.e., 18 U.S.C. §§ 1956 and 1957), (b) the Bank Secrecy Act of 1970 (31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959), and the implementing regulations promulgated thereunder, (c) the USA PATRIOT Act and the implementing regulations promulgated thereunder, (d) the laws, regulations and Executive Orders administered by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), (e) any law prohibiting or directed against terrorist activities or the financing or support of terrorist activities (e.g., 18 U.S.C. §§ 2339A and 2339B), and (f) any similar laws enacted in the United States or any other jurisdictions in which the parties to this Agreement operate, as any of the foregoing laws have been, or shall hereafter be, amended, renewed, extended, or replaced and all other present and future legal requirements of any Governmental Authority governing, addressing, relating to, or attempting to eliminate, terrorist acts and acts of war and any regulations promulgated pursuant thereto.
Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in Section 3.1(f)(i).
Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning set forth in Section 7.1(l).
Examples of Anti-Money Laundering and Anti-Terrorism Laws in a sentence
Borrower and its Subsidiaries are in compliance with all applicable Anti-Money Laundering and Anti-Terrorism Laws.
More Definitions of Anti-Money Laundering and Anti-Terrorism Laws
Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in subsection 3.2(g)(i).
Anti-Money Laundering and Anti-Terrorism Laws has the meaning ascribed to such term in Section 11(m) hereof.
Anti-Money Laundering and Anti-Terrorism Laws shall have the meaning assigned thereto in SECTION 4.1(h)(i).
Anti-Money Laundering and Anti-Terrorism Laws means any requirement of Law relating to terrorism, economic sanctions or money laundering, including, without limitation,
Anti-Money Laundering and Anti-Terrorism Laws. ’ means any Requirement of Law relating to terrorism, economic sanctions or money laundering, including, without limitation, (a) the Money Laundering Control Act of 1986 (i.e., 18 U.S.C. §§ 1956 and 1957), (b) the Bank Secrecy Act of 1970 (31 U.S.C. §§ 5311-5330 and 12 U.S.C.
Anti-Money Laundering and Anti-Terrorism Laws means any Requirements of Law relating to terrorism, economic sanctions or money laundering, including, without limitation, (a) the Money Laundering Control Act of 1986 (i.e., 18 U.S.C. §§ 1956 and 1957), (b) the Bank Secrecy Act of 1970 (31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959), and the implementing regulations promulgated thereunder, (c) the USA PATRIOT Act and the implementing regulations promulgated thereunder, (d) the laws, regulations and Executive Orders administered by the United States Department of the Treasury’s Office of Foreign Assets Control (“ OFAC”), (e) any law prohibiting or directed against terrorist activities or the financing or support of terrorist
Anti-Money Laundering and Anti-Terrorism Laws has the meaning set forth in Section 5.1(i) of this Agreement.