Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The funds representing the Purchase Price do not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, guideline or other Law. Purchaser is in compliance with, and has not, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amended, or any other applicable anti-money laundering, anti-corruption and anti-terrorism Laws.
Appears in 4 contracts
Samples: Investment Agreement (AlTi Global, Inc.), Investment Agreement (AlTi Global, Inc.), Investment Agreement (AlTi Global, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, legislation or regulation, guideline or other Law. ; and the Purchaser is in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 3 contracts
Samples: Agreement for the Purchase of Common Stock (Betafox Corp.), Agreement for the Purchase of Common Stock (Ketdarina Corp), Common Stock Purchase Agreement (Vetro, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do shall not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is in compliance with, with and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Lovig Brian), Common Stock Purchase Agreement (Nazerali Altaf)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Each Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and each Purchaser is in compliance with, and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amended, or any to the extent applicable to each Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Southwest Iowa Renewable Energy, LLC), Stock Purchase Agreement (Smsa Gainesville Acquisition Corp.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of a crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is in compliance with, and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Original Source Music, Inc.), Common Stock Purchase Agreement (Algodon Wines & Luxury Development Group, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirm that the funds representing the Purchase Price do will not represent proceeds proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, guideline regulation or other Law. guideline; and the Purchaser is in compliance with, and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Crowd Shares Aftermarket, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirm that the funds representing the Purchase Price do will not represent proceeds proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is are in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (Intelligent Buying, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirm that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose purposes of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is are in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Samples: Common Stock Purchase Agreement (TK Star Design, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of a crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation, regulation or guideline or other Law. and the Purchaser is in compliance with, and has notnot previously violated, since January 1, 2021, violated the United States of America Patriot Act of 2001, as amendedamended through the date of this Agreement (the “Patriot Act”), or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Purchaser confirms that the funds representing the Purchase Price do will not represent proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, legislation or regulation, guideline or other Law. ; and the Purchaser is in compliance with, and has nothave not previously violated, since January 1, 2021, violated the United States of America USA Patriot Act of 2001, as amendedamended through the date of this Agreement, or any to the extent applicable to the Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism Lawslaws and regulations.
Appears in 1 contract
Samples: Agreement for the Purchase of Common Stock (Interups Inc)
