AML Legislation. 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, anti-corruption, government sanction and “know your client” 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 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.
AML Legislation. No later than three Business Days in advance of the Closing Date, the Administrative Agent shall have received all documentation and other information about any Loan Party reasonably requested by any Lender that is party hereto on the Closing Date in writing with respect to any Loan Party at least ten Business Days in advance of the Closing Date, which documentation or other information is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the AML Legislation.
AML Legislation. Each Group Party is in compliance with AML Legislation applicable to such Person. Without limiting the generality of the foregoing, the Borrower has written anti-money laundering/anti-terrorist financing compliance policies and procedures in place (an “AML Program”) which reflect the requirements of AML Legislation applicable to the Borrower and its subsidiaries.
AML Legislation. Without limiting the generality of Section 4.1.20, the Group Members are in compliance with, and have not been charged under, applicable AML Legislation.
AML Legislation. The Administrative Agent and each Lender hereby notifies the Borrowers and each Subsidiary Guarantor that pursuant to the requirements of the AML Legislation, it is required to obtain, verify and record information that identifies the Borrowers and each Subsidiary Guarantor, which information includes the name and address of each Borrower and each Subsidiary Guarantor and other information that will allow such Lender to identify each Borrower and each Subsidiary Guarantor in accordance with AML Legislation.
AML Legislation. The Applicant acknowledges that, pursuant to applicable anti-money laundering, anti-terrorist financing, government sanction and "know your client" laws, rules and regulations (collectively, including any guidelines or orders thereunder, "AML Legislation"), the Bank may be required to obtain, verify and record information regarding the Applicant, its directors, authorized signing officers, direct or indirect shareholders or other persons in control of the Applicant, and the transactions contemplated hereby. The Applicant shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by the Bank, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.
AML Legislation. The Borrower is in compliance with AML Legislation.
AML Legislation. The South African government has enacted AML Legislation to combat money laundering and terrorist financing. As part of the Bitvice Account registration process we will perform KYC Verification.
AML Legislation any applicable anti-money laundering, anti-terrorist financing, terrorism, economic or trade sanctions and “know your client” policies, regulations, laws or rules, including any guidelines or orders thereunder (including the Patriot Act).
