Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents that the funds representing the Purchase Price do not represent proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 4 contracts
Samples: Stock Purchase Agreement (CXJ GROUP CO., LTD), Stock Purchase Agreement (CXJ GROUP CO., LTD), Stock Purchase Agreement (Clancy Corp)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer Purchaser represents that the funds representing the Purchase Price do not represent proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 3 contracts
Samples: Agreement for the Purchase of Common Stock (Intelligent Buying, Inc.), Agreement for the Purchase of Common Stock (Cheetah Enterprises, Inc.), Agreement for the Purchase of Common Stock (Joblocationmap Inc)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirms that the funds representing the Purchase Price do will not represent proceed proceeds of a crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer guideline and the Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 2 contracts
Samples: Common Stock Purchase Agreement (Original Source Music, Inc.), Agreement for the Purchase of Common Stock (Algodon Wines & Luxury Development Group, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirms that the funds representing the Purchase Price do will not represent proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer guideline and the Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 2 contracts
Samples: Stock Purchase Agreement (Bigeon Corp.), Agreement for the Purchase of Common Stock (Redfield Ventures, Inc)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirms that the funds representing the Purchase Price do will not represent proceed proceeds of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation legislation or guideline. The Buyer regulation; and the Purchaser is in compliance with, and has have not previously violated, the United States of America USA Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 1 contract
Samples: Agreement for the Purchase of Common Stock (Interups Inc)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirm that the funds representing the Purchase Price do will not represent proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer ; and the Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 1 contract
Samples: Agreement for the Purchase of Common Stock (Crowd Shares Aftermarket, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirms that the funds representing the Purchase Price do will not represent proceed proceeds of a crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer guideline and the Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this AgreementAgreement (the “Patriot Act”), to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 1 contract
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirm that the funds representing the Purchase Price do will not represent proceed of crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer is guideline and the Purchaser are in compliance with, and has have not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 1 contract
Samples: Agreement for the Purchase of Common Stock (Intelligent Buying, Inc.)
Anti-Money Laundering, Anti-Corruption and Anti-Terrorism Laws. The Buyer represents Purchaser confirms that the funds representing the Purchase Price do and Subscription Price will not represent proceed proceeds of a crime for the purpose of any applicable anti-money laundering or anti-terrorist legislation, regulation or guideline. The Buyer guideline and the Purchaser is in compliance with, and has not previously violated, the United States of America Patriot Act of 2001, as amended through the date of this Agreement, to the extent applicable to the Buyer Purchaser and all other applicable anti-money laundering, anti-corruption and anti-terrorism laws and regulations.
Appears in 1 contract
Samples: Agreement for the Purchase of Common Stock (Grand Perfecta, Inc.)