Common use of Anti-Money Laundering Legislation Clause in Contracts

Anti-Money Laundering Legislation. The Borrower has adopted and maintains adequate procedures and controls to ensure that it and the other Obligors and each Specified Entity are in compliance with all Anti-Money Laundering and Terrorism Legislation.

Appears in 4 contracts

Sources: Revolving Credit Facility (Gatos Silver, Inc.), Revolving Credit Facility (Gatos Silver, Inc.), Revolving Credit Facility (Gatos Silver, Inc.)

Anti-Money Laundering Legislation. The Borrower has and its Subsidiaries have adopted and maintains maintain adequate procedures and controls to ensure that it and the other Obligors and each Specified Entity are is in compliance with all Anti-Money Laundering and Terrorism Legislation.

Appears in 3 contracts

Sources: Credit Agreement (Orla Mining Ltd.), Credit Agreement (SilverCrest Metals Inc.), Credit Agreement (Orla Mining Ltd.)

Anti-Money Laundering Legislation. The Borrower has adopted and maintains adequate procedures and controls to ensure that it and the other Obligors and each Specified Entity are is in compliance with all Anti-Money Laundering and Terrorism Legislation.

Appears in 1 contract

Sources: Credit Agreement (Endeavour Silver Corp)