Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. (1) The Borrowers acknowledge that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Agent may be required to obtain, verify and record information regarding the Borrowers, the Guarantors, their directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the Guarantors, and the transactions contemplated hereby. The Borrowers shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Agent, or any prospective assignee or participant of a Lender or the Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 4 contracts

Samples: Credit Agreement (Just Energy Group Inc.), Credit Agreement (Just Energy Group Inc.), Credit Agreement (Just Energy Group Inc.)

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Anti-Money Laundering Legislation. (1a) The Borrowers acknowledge Borrower acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws Laws (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Administrative Agent may be required to obtain, verify and record information regarding the BorrowersBorrower, the Guarantors, their its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the GuarantorsBorrower, and the transactions contemplated hereby. The Borrowers Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assignee or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 2 contracts

Samples: Term Credit Agreement (Teck Cominco LTD), Bridge Credit Agreement (Teck Cominco LTD)

Anti-Money Laundering Legislation. (1) The Borrowers acknowledge Borrower acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Agent may be required to obtain, verify and record information regarding the BorrowersBorrower, the Guarantors, their directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers Borrower and the Guarantors, and the transactions contemplated hereby. The Borrowers Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Agent, or any prospective assignee or participant of a Lender or the Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 2 contracts

Samples: Loan Agreement, Loan Agreement (Just Energy Group Inc.)

Anti-Money Laundering Legislation. (1) The Borrowers acknowledge acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws within Canada (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Agent Agents may be required to obtain, verify and record information regarding the Borrowers, the Guarantors, their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the GuarantorsBorrowers, and the transactions contemplated hereby. The Borrowers shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the any Agent, or any prospective assignee assign or participant of a Lender or the any Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (World Color Press Inc.)

Anti-Money Laundering Legislation. (1a) The Borrowers acknowledge Borrower acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders Banks and the Administrative Agent may be required to obtain, verify and record information regarding the BorrowersBorrower, the Guarantors, their its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the GuarantorsBorrower, and the transactions contemplated hereby. The Borrowers Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender Bank or the Administrative Agent, or any prospective assignee or participant of a Lender Bank or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (American Honda Finance Corp)

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Anti-Money Laundering Legislation. (1a) The Borrowers acknowledge Borrower acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws Laws, whether within Canada or elsewhere (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Agent may be required to obtain, verify and record information regarding the BorrowersBorrower, the Guarantors, their its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the GuarantorsBorrower, and the transactions contemplated hereby. The Borrowers Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Agent, or any prospective assignee assign or participant of a Lender or the Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (Obsidian Energy Ltd.)

Anti-Money Laundering Legislation. (1) The Borrowers Borrower acknowledge that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing AML Legislation, the Trading with the Enemy Act (CanadaUnited States) and other applicable federal, provincial, territorial, local or foreign laws relating to anti-money laundering, anti-terrorist financing, government sanction Sanctions and "know your client” laws (collectively" laws, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Agent may be required to obtain, verify and record information regarding the BorrowersBorrower, the Guarantors, their directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers Borrower and the Guarantors, and the transactions contemplated hereby. The Borrowers Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Agent, or any prospective assignee or participant Participant of a Lender or the Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (Valens Company, Inc.)

Anti-Money Laundering Legislation. (1) The Borrowers acknowledge acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws within Canada (collectively, including any guidelines or orders thereunder, “AML Legislation”), the Lenders and the Administrative Agent may be required to obtain, verify and record information regarding the Borrowers, the Guarantors, their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowers and the GuarantorsBorrowers, and the transactions contemplated hereby. The Borrowers shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assignee assign or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Term Facility Credit Agreement (World Color Press Inc.)

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