Common use of and Terrorist Financing Act Clause in Contracts

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 6 contracts

Samples: Equity Distribution Agreement (Vizsla Silver Corp.), Underwriting Agreement (Vizsla Silver Corp.), Agency Agreement (Vizsla Silver Corp.)

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and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Phivida or any Subsidiary of its Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyPhivida, threatened.

Appears in 3 contracts

Samples: Arrangement Agreement, Arrangement Agreement, Arrangement Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company RWB or any Subsidiary subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyRWB, threatened.

Appears in 2 contracts

Samples: webfiles.thecse.com, Red White & Bloom Brands Inc.

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Aleafia or any Subsidiary subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyAleafia, threatened.

Appears in 1 contract

Samples: webfiles.thecse.com

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Frankly or any Subsidiary subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyFrankly, threatened.

Appears in 1 contract

Samples: Torque Esports Corp.

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Frankly or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyFrankly, threatened.

Appears in 1 contract

Samples: Engine Merger (Torque Esports Corp.)

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "“Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary with respect to the Anti- Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Appears in 1 contract

Samples: Underwriting Agreement

and Terrorist Financing Act. (Canada) and the all other applicable anti-money laundering and anti-terrorist statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines guidelines, issued, administered or enforced by any Governmental Entity Authority (collectively, the "Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity Authority or body or any arbitrator involving the Company or any Subsidiary its Subsidiaries with respect to the Anti-Money Laundering Laws is is, pending or, to the knowledge of the Company, or threatened.;

Appears in 1 contract

Samples: Agency Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity Authority (collectively, the "“Applicable Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity Authority or any arbitrator involving the Company or any Subsidiary with respect to the Applicable Anti-Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Appears in 1 contract

Samples: Agreement (WonderFi Technologies Inc.)

and Terrorist Financing Act. (Canada) and ), the money laundering statutes Laws of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by applicable Laws of any applicable Governmental Entity Authority (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity Authority involving the Corporation or any arbitrator involving of the Company or any Subsidiary Material Subsidiaries with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyCorporation, threatened.;

Appears in 1 contract

Samples: Agency Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "“Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Corporation or any Subsidiary with respect to the Anti-Money Laundering Laws is pending or, to the best knowledge of the CompanyCorporation, threatened.

Appears in 1 contract

Samples: Underwriting Agreement

and Terrorist Financing Act. (Canada), the Corruption of Foreign Public Officials Act (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder thereunder, and any related or similar applicable rules, regulations or guidelines guidelines, issued, administered or enforced by any Governmental Entity Authority (collectively, the "Money Laundering Laws") ); and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator Authority involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Agency Agreement (Electra Battery Materials Corp)

and Terrorist Financing Act. (Canada) and the all other applicable anti-money laundering and anti-terrorist statutes of all applicable jurisdictionsthe jurisdictions in which it and its affiliates conduct business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines guidelines, issued, administered or enforced by any Governmental Entity governmental agency (collectively, the "“Anti-Money Laundering Laws") ”); and no action, suit or proceeding by or before any court or Governmental Entity governmental agency, authority or body or any arbitrator involving the Company it or any Subsidiary of its subsidiaries with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Companyits best knowledge, threatened.; and

Appears in 1 contract

Samples: Supply Agreement (Cronos Group Inc.)

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "“Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Underwriting Agreement

and Terrorist Financing Act. (Canada) ), and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary Meadow Bay with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, or threatened.

Appears in 1 contract

Samples: Amalgamation Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Underwriting Agreement

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and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity governmental authority (collectively, the "“Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity governmental authority or any arbitrator involving the Company or any Subsidiary with respect to the Anti-Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.;

Appears in 1 contract

Samples: Underwriting Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity Authority (collectively, the "“Applicable Anti-Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity Authority or any arbitrator involving the Company or any Subsidiary with respect to the Applicable Anti-Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Appears in 1 contract

Samples: Business Combination Agreement (WonderFi Technologies Inc.)

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "“Applicable Anti-Money Laundering Laws") ”), and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Subsidiary with respect to the Applicable Anti-Money Laundering Laws is pending or, to the best knowledge of the Company, threatened.

Appears in 1 contract

Samples: Arrangement Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws"Laws ”) and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Material Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Agency Agreement (Americas Silver Corp)

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Torque or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the CompanyTorque, threatened.

Appears in 1 contract

Samples: Engine Merger (Torque Esports Corp.)

and Terrorist Financing Act. (Canada), the Corruption of Foreign Public Officials Act (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder thereunder, and any related or similar applicable rules, regulations or guidelines guidelines, issued, administered or enforced by any Governmental Entity Authority (collectively, the "Money Laundering Laws") ”); and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator Authority involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Equity Distribution Agreement (Electra Battery Materials Corp)

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company Corporation or any Subsidiary subsidiary with respect to the Money Laundering Laws is pending or, to the best knowledge of the CompanyCorporation, threatened.

Appears in 1 contract

Samples: Underwriting Agreement

and Terrorist Financing Act. (Canada) and the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any Governmental Entity (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity or any arbitrator involving the Company or any Material Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Agency Agreement (Americas Silver Corp)

and Terrorist Financing Act. (Canada) and ), the money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines guidelines, issued, administered or enforced by any Governmental Entity governmental agency (collectively, the "Money Laundering Laws") and no action, suit or proceeding by or before any court or Governmental Entity governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary of its subsidiaries or, to the knowledge of the Company, the Business, with respect to the Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Appears in 1 contract

Samples: Underwriting Agreement (Open Text Corp)

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