Common use of AML Documentation Clause in Contracts

AML Documentation. The Revolver Agent shall have received, and be reasonably satisfied with, all documentation and other information about such Canadian Borrower and such Canadian Borrower’s management, signing officers and beneficial owners reasonably requested by the Revolver Agent at least ten (10) Business Days prior to any Canadian Borrower becoming party to this Agreement that is required by U.S. or Canadian regulatory authorities under any “know your customer” and anti-money laundering rules and regulations.

Appears in 4 contracts

Samples: Credit Agreement (American Greetings Corp), Credit Agreement (American Greetings Corp), Credit Agreement (American Greetings Corp)

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