Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (a) The proceeds of any Transaction shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.
Appears in 15 contracts
Samples: Master Repurchase and Securities Contract (Starwood Credit Real Estate Income Trust), Guarantee Agreement (Ares Commercial Real Estate Corp), Master Repurchase and Securities Contract (Blackstone Mortgage Trust, Inc.)
Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (ai) The proceeds of any Transaction Loan shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or Sanctions.Money
Appears in 4 contracts
Samples: Credit Agreement (Regional Management Corp.), Credit Agreement (Regional Management Corp.), Credit Agreement (Regional Management Corp.)
Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (a) The proceeds of any Transaction shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or and Sanctions.
Appears in 2 contracts
Samples: Master Repurchase and Securities Contract (Exantas Capital Corp.), Master Repurchase and Securities Contract (Resource Capital Corp.)
Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (a) The proceeds of any Transaction (including, for the avoidance of doubt, any Future Funding Transaction) shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or and Sanctions.
Appears in 1 contract
Samples: Master Repurchase Agreement and Securities Contract (Granite Point Mortgage Trust Inc.)
Anti-Corruption Laws; Anti-Money Laundering Laws and Sanctions. (a) The proceeds of any Transaction shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws or and Sanctions.
Appears in 1 contract
Samples: Guaranty and Subordination Agreement (Cim Real Estate Finance Trust, Inc.)
