Common use of and Terrorist Financing Act Clause in Contracts

and Terrorist Financing Act. (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” Laws, whether within Canada or elsewhere (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 Borrower, its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrower, and the transactions contemplated hereby. The Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 3 contracts

Samples: Revolving Credit Agreement (Royal Gold Inc), Term Loan Facility Agreement (Royal Gold Inc), Term Loan Facility Agreement (Royal Gold Inc)

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and Terrorist Financing Act. (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” Laws, whether within Canada or elsewhere (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 Borrower, its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrower, and the transactions contemplated hereby. The Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign assignee or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 2 contracts

Samples: Intercreditor Agreement (Eldorado Gold Corp /Fi), Intercreditor Agreement (Eldorado Gold Corp /Fi)

and Terrorist Financing Act. (Canada) and other applicable anti-money Canadian anti‑money laundering, anti-terrorist anti‑terrorist financing, government sanction and “know your client” Laws, whether within Canada or elsewhere Laws (collectively, including any regulations, guidelines or orders made thereunder, “Canadian AML Legislation”), the Lenders and the Administrative Agent and each Lender may be required to obtain, verify and record information regarding the Borrower, its Borrowers and their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the any Borrower, and the transactions contemplated hereby. The hereby Each Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative AgentAgent and each Lender, or any prospective assign assignee or participant of a Lender or the Administrative Agentany of them, in order to comply with any applicable Canadian AML Legislation, whether now or hereafter in existence.

Appears in 2 contracts

Samples: Multicurrency Credit Agreement (Fenix Parts, Inc.), Multicurrency Credit Agreement (Fenix Parts, Inc.)

and Terrorist Financing Act. (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” Laws, whether within Canada or elsewhere (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 BorrowerLoan Parties, its their directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the BorrowerLoan Parties, and the transactions contemplated hereby. The Borrower Each Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign assignee or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (Angiotech Pharmaceuticals Inc)

and Terrorist Financing Act. (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” Laws, whether within Canada or elsewhere (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 Borrower, its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrower, and the transactions contemplated hereby. The Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Credit Agreement (Obsidian Energy Ltd.)

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and Terrorist Financing Act. (Canada) and other applicable anti-money anti­money laundering, anti-terrorist financing, government sanction and “know your client” Lawslaws, whether within Canada or elsewhere (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 Borrower, its directors, authorized authorised signing officers, direct or indirect shareholders or other Persons persons in control of the Borrower, and the transactions contemplated hereby. The Borrower shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Agreement (Golden Star Resources LTD)

and Terrorist Financing Act. (Canada) and other applicable anti-money anti‑money laundering, anti-terrorist anti‑terrorist financing, government sanction and “know your clientcustomerLawslaws, whether within Canada or elsewhere (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 Borrowersuch Loan Party, its directors, authorized signing officers, direct or indirect shareholders or other Persons in control of the Borrowersuch Loan Party, and the transactions contemplated hereby. The Borrower Each Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or the Administrative Agent, or any prospective assign assignee or participant of a Lender or the Administrative Agent, in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Appears in 1 contract

Samples: Subordinated Credit Agreement (Midway Gold Corp)

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