Anti-Money Laundering and Sanctions. (a) Notwithstanding any other provision of a Finance Document to the contrary, Finance Party may delay, block or refuse to process any payment or other transaction or do any other thing without incurring any liability if the Finance Party knows or reasonably suspects that the transaction or the application of its proceeds will:
Appears in 4 contracts
Samples: Senior Loan Note Subscription Agreement (Tritium DCFC LTD), Note Subscription Agreement (Tritium DCFC LTD), Senior Loan Note Subscription Agreement (Tritium DCFC LTD)
