Money Laundering. The Company and each Subsidiary is in compliance with, and has not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 27 contracts
Samples: Equity Purchase Agreement (Mangoceuticals, Inc.), Equity Purchase Agreement (Globavend Holdings LTD), Equity Purchase Agreement (King Resources, Inc.)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance with, and has have not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 20 contracts
Samples: Note Purchase Agreement (Nexien Biopharma, Inc.), Note Purchase Agreement (Boxscore Brands, Inc.), Note Purchase Agreement (Growlife, Inc.)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance with, and has have not previously violated, the USA PATRIOT ACT Patriot Act of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs (“Sanctions Programs”) administered by the U.S. Office of Foreign Assets ControlControl (“OFAC”), including, but not limitedwithout limitation, to (i) Executive Order 13224 of September 23, 2001 entitled, “"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” " (66 Fed. Reg. 49079 (2001)); 2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 13 contracts
Samples: Securities Purchase Agreement (Jiuzi Holdings, Inc.), Securities Purchase Agreement (Molecular Data Inc.), Securities Purchase Agreement (Q BioMed Inc.)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance with, and has have not previously violated, the USA PATRIOT ACT Patriot Act of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs (“Sanctions Programs”) administered by the U.S. Office of Foreign Assets ControlControl (“OFAC”), including, but not limitedwithout limitation, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); 2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 8 contracts
Samples: Securities Purchase Agreement (ReTo Eco-Solutions, Inc.), Securities Purchase Agreement (Powerbridge Technologies Co., Ltd.), Securities Purchase Agreement (Dragon Victory International LTD)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance with, and has have not previously violated, the USA PATRIOT ACT Patriot Act of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs (“Sanctions Programs”) administered by the U.S. Office of Foreign Assets ControlControl (“OFAC”), including, but not limitedwithout limitation, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 5 contracts
Samples: Securities Purchase Agreement (Baijiayun Group LTD), Securities Purchase Agreement (AnPac Bio-Medical Science Co., Ltd.), Securities Purchase Agreement (CooTek(Cayman)Inc.)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance with, and has have not previously violated, the USA PATRIOT ACT of 2001 (the "PATRIOT ACT") and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, to the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets ControlOFAC, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” " (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.V (collectively, the "ANTI-MONEY LAUNDERING/OFAC LAWS").
Appears in 2 contracts
Samples: Purchase Agreement (NextWave Wireless LLC), Collateral Agency Agreement (NextWave Wireless LLC)
Money Laundering. The Company and each Subsidiary is its Subsidiaries are in compliance in all material respects with, and has have not previously violated, the USA PATRIOT ACT Patriot Act of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited towithout limitation, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 2 contracts
Samples: Securities Purchase Agreement (Digital Health Acquisition Corp.), Securities Purchase Agreement (Digital Health Acquisition Corp.)
Money Laundering. The Company and each Subsidiary is in compliance with, and has not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” " (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 2 contracts
Samples: Equity Purchase Agreement (Molecular Data Inc.), Equity Purchase Agreement (Sphere 3D Corp)
Money Laundering. The Company and each Subsidiary is in compliance with, and has not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-non- U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 2 contracts
Samples: Equity Purchase Agreement (AGBA Group Holding Ltd.), Equity Purchase Agreement (Generex Biotechnology Corp)
Money Laundering. The Company and each Subsidiary is in compliance with, and has not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws Laws and regulations, including, but not limited to, the lawsLaws, regulations and Executive executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 1 contract
Money Laundering. The Company and each Subsidiary is are in compliance with, and has have not previously violated, the USA PATRIOT ACT Patriot Act of 2001 and all other applicable U.S. and non-U.S. anti-money nonU.S. antimoney laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs (“Sanctions Programs”) administered by the U.S. Office of Foreign Assets ControlControl (“OFAC”), including, but not limitedwithout limitation, to (i) Executive Order 13224 of September 23, 2001 entitled, “"Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” " (66 Fed. Reg. 49079 (2001)); 2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.
Appears in 1 contract
Samples: Securities Purchase Agreement (Acreage Holdings, Inc.)
Money Laundering. The Company and each Subsidiary is in compliance with, and has not previously violated, the USA PATRIOT ACT of 2001 and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, the laws, regulations and Executive Orders and sanctions programs administered by the U.S. Office of Foreign Assets Control, including, but not limited, to (i) Executive Order 13224 of September 23, 2001 entitled, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten to Commit, or Support Terrorism” (66 Fed. Reg. 49079 (2001)); and (ii) any regulations contained in 31 CFR, Subtitle B, Chapter V.V. 303052655 v2 303052655 v4
Appears in 1 contract
