Examples of Canadian Anti-Money Laundering & Anti-Terrorism Legislation in a sentence
No Credit Party or any Subsidiary is in violation of any Applicable Law relating to terrorism or money laundering including the Canadian Anti-Money Laundering & Anti-Terrorism Legislation (“Anti-Terrorism Laws”), including the Patriot Act and Executive Order No. 13224 on Terrorism Financing, effective September 24, 2001 (the “Executive Order”).
Borrowers and Guarantors hereby agree to take such actions and to provide, upon request, such information and access to information regarding Borrowers and Guarantors that is required to enable Agent and Lenders to comply with such Canadian Anti-Money Laundering & Anti-Terrorism Legislation and “know your customer” rules and regulations.
The Borrowers hereby agree to take such actions and to provide, upon request, such information and access to information regarding the Borrowers and Guarantors that is required to enable the Lender to comply with such Canadian Anti-Money Laundering & Anti-Terrorism Legislation and “know your customer” rules and regulations.
As of the Closing Date, Holdings, the Borrower and its Subsidiaries are in compliance with the USA Patriot Act and Canadian Anti-Money Laundering & Anti-Terrorism Legislation, except as would not reasonably be expected to have a Material Adverse Effect.
In addition, and to the extent they are required at law to do so, each of the Borrowers and Guarantors agrees to promptly comply with its obligations under Canadian Anti-Money Laundering & Anti-Terrorism Legislation.