Common use of KYC Requirements Clause in Contracts

KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to each Obligor under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Anti-Terrorism Laws.

KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to each Obligor under applicable “know-your-customer” and anti-money laundering rules and regulations, including the other Anti-Terrorism and Money Laundering Laws.

KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to the New Borrower, each Obligor New Borrower Subsidiary, and HAT Holdings II under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Anti-Terrorism Laws.

KYC Requirements. The Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority that each Lender or the Administrative Agent reasonably requires in order to comply with respect to each Obligor its obligations under applicable “know-your-know your customer” and anti-money laundering rules and regulations, including the Anti-Terrorism LawsPatriot Act.

KYC Requirements. Administrative Agent and each Lender shall have received all documentation and other information required by any Governmental Authority with respect to each Obligor under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Anti-Terrorism Laws.. Amended & Restated Loan Agreement (G&I)