Common use of Anti-Money Laundering and Terrorism Regulations Clause in Contracts

Anti-Money Laundering and Terrorism Regulations. Each Loan Party (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ performance hereunder is also subject to Lenders’ compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, its Affiliates are not Blocked Persons; (f) acknowledges that Lenders will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders all such information about such Loan Party’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders may otherwise reasonably request in connection with its obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.

Anti-Money Laundering and Terrorism Regulations. Each Loan Party Borrower: (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ Lender’s performance hereunder is also subject to Lenders’ Lender’s compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, acknowledges that neither it nor its Affiliates are not Blocked Persons; (f) acknowledges that Lenders Lender will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property Property or interests in property Property blocked pursuant to Executive Order No. 13224 13224, other applicable OFAC regulations or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 13224, other applicable OFAC regulations or other Anti-Terrorism Law; (h) shall provide to Lenders Lender all such information about such Loan PartyBorrower’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders Lender may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders Lender may otherwise reasonably request in connection with its Lender’s obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.

Anti-Money Laundering and Terrorism Regulations. Each Loan Party Borrower: (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ Lender’s performance hereunder is also subject to Lenders’ Lender’s compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, acknowledges that its Affiliates are not Blocked Persons; (f) acknowledges that Lenders Lender will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property Property or interests in property Property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders Lender all such information about such Loan PartyBorrower’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders Lender may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders Lender may otherwise reasonably request in connection with its Lender’s obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.

Anti-Money Laundering and Terrorism Regulations. Each Loan Party Borrower: (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ Lender’s performance hereunder is also subject to Lenders’ Lender’s compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan PartyBorrower’s knowledge, its Affiliates are not Blocked Persons; (f) acknowledges that Lenders Lender will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders Lender all such information about such Loan PartyBorrower’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders Lender may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders Lender may otherwise reasonably request in connection with its obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.

Anti-Money Laundering and Terrorism Regulations. Each Loan Party Borrower: (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ Lender's performance hereunder is also subject to Lenders’ Lender's compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, acknowledges that its Affiliates are not Blocked Persons; (f) acknowledges that Lenders Lender will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property Property or interests in property Property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders Lender all such information about such Loan Party’s Borrower's ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders Lender may reasonably require; and (i) will take such other action as Lenders require to identify such Loan Party in accordance with the USA Patriot Act and as Lenders Lender may otherwise reasonably request in connection with its Lender's obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.

Anti-Money Laundering and Terrorism Regulations. Each Loan Party (a) is familiar with all applicable Anti-Terrorism Laws; (b) acknowledges that its transactions are subject to applicable Anti-Terrorism Laws; (c) will comply in all material respects with all applicable Anti-Terrorism Laws, including, if appropriate, the USA Patriot Act; (d) acknowledges that Lenders’ Lender’s performance hereunder is also subject to Lenders’ Lender’s compliance with all applicable Anti-Terrorism Laws, including the USA Patriot Act; (e) and, to such Loan Party’s knowledge, its Affiliates are not Blocked Persons; (f) acknowledges that Lenders Lender will not conduct business with any Blocked Person; (g) will not (i) conduct any business or engage in any transaction or dealing with any Blocked Person, including, without limitation, the making or receiving of any contribution of funds, goods or services to or for the benefit of any Blocked Person, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to Executive Order No. 13224 or other Anti-Terrorism Law, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in Executive Order No. 13224 or other Anti-Terrorism Law; (h) shall provide to Lenders Lender all such information about such Loan Party’s ownership, officers, directors, business structure and, to the extent not prohibited by applicable law or agreement, customers, as Lenders Lender may reasonably require; and (i) will take such other action as Lenders require Lender requires to identify such Loan Party in accordance with the USA Patriot Act and as Lenders Lender may otherwise reasonably request in connection with its obligations described in clause (d) above. In addition, each Lender has the right to periodically conduct OFAC searches and customary background checks for senior management and key principals of each Loan Party.