Common use of Anti-Money Laundering and Anti-Corruption Laws; Sanctions Clause in Contracts

Anti-Money Laundering and Anti-Corruption Laws; Sanctions. (a) To the extent applicable, each NFE Group Member is in compliance and the operations of each NFE Group Member are and have been conducted at all time in compliance, in all material respects, with all applicable financial recordkeeping and reporting requirements, including those of (i) the Trading with the Enemy Act and each of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V) and any other enabling legislation or executive order relating thereto and Sanctions, (ii) the PATRIOT Act and (iii) the applicable anti-money laundering statutes of jurisdictions where such NFE Group Member conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any Governmental Authority in such jurisdictions (collectively, the “Anti-Money Laundering Laws”), and no action, suit or proceeding by or before any Governmental Authority in such jurisdictions involving any NFE Group Member with respect to the Anti-Money Laundering Laws or Sanctions is pending or, to the best knowledge of the Loan Parties party hereto, threatened.

Anti-Money Laundering and Anti-Corruption Laws; Sanctions. (a) To the extent applicable, each NFE FTAI Group Member is in compliance and the operations of each NFE FTAI Group Member are and have been conducted at all time times in compliance, in all material respects, with all applicable financial recordkeeping and reporting requirements, including those of the (i) the Trading with the Enemy Act and each of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V) and any other enabling legislation or executive order relating thereto and Sanctionsthereto, (ii) the PATRIOT Act and (iii) the applicable anti-money laundering statutes of jurisdictions where such NFE FTAI Group Member conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any Governmental Authority in such jurisdictions (collectively, the “Anti-Money Laundering Laws”), and no action, suit or proceeding by or before any Governmental Authority in such jurisdictions involving any NFE FTAI Group Member with respect to the Anti-Money Laundering Laws or Sanctions is pending or, to the best knowledge of the Loan Parties party hereto, threatened.

Anti-Money Laundering and Anti-Corruption Laws; Sanctions. (a) To the extent applicable, each NFE FTAI Group Member is in compliance and the operations of each NFE FTAI Group Member are and have been conducted at all time times in compliance, in all material respects, with all applicable financial recordkeeping and reporting requirements, including those of the (i) the Trading with the Enemy Act and each of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V) and any other enabling legislation or executive order relating thereto and Sanctionsthereto, (ii) the PATRIOT Act and (iii) the applicable anti-money laundering statutes of jurisdictions where such NFE FTAI Group Member conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any Governmental Authority in such jurisdictions (collectively, the “Anti-Money Laundering Laws”), and no action, suit or proceeding by or before any Governmental Authority in such jurisdictions involving any NFE FTAI Group Member with respect to the Anti-Money Laundering Laws or Sanctions is pending or, to the best knowledge of the Loan Parties party hereto, threatened.

Anti-Money Laundering and Anti-Corruption Laws; Sanctions. (a) To the extent applicable, each NFE FTAI Group Member is in compliance and the operations of each NFE FTAI Group Member are and have been conducted at all time in compliance, in all material respects, with all applicable financial recordkeeping and reporting requirements, including those of the (i) the Trading with the Enemy Act and each of the foreign assets control regulations of the United States Treasury Department (31 C.F.R., Subtitle B, Chapter V) and any other enabling legislation or executive order relating thereto and Sanctionsthereto, (ii) the PATRIOT Act and (iii) the applicable anti-money laundering statutes of jurisdictions where such NFE FTAI Group Member conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any Governmental Authority in such jurisdictions (collectively, the “Anti-Money Laundering Laws”), and no action, suit or proceeding by or before any Governmental Authority in such jurisdictions involving any NFE FTAI Group Member with respect to the Anti-Money Laundering Laws or Sanctions is pending or, to the best knowledge of the Loan Parties party hereto, threatened.