Anti-Money Laundering Laws and Anti-Corruption Laws. The operations of each of Sellers and Guarantor are, and have been, conducted at all times in compliance with applicable Anti-Money Laundering Laws and Anti-Corruption Laws. No litigation, regulatory or administrative proceedings of or before any court, tribunal or agency with respect to any Anti-Money Laundering Laws or Anti-Corruption Laws have been started or (to the best of its knowledge and belief) threatened against each of Sellers and Guarantor or any of their respective Subsidiaries.
Appears in 4 contracts
Samples: Omnibus Amendment to Repurchase Documents (Ares Commercial Real Estate Corp), Master Repurchase and Securities Contract (Ares Commercial Real Estate Corp), Master Repurchase and Securities Contract (Ares Commercial Real Estate Corp)
Anti-Money Laundering Laws and Anti-Corruption Laws. The operations of each of Sellers Seller and Guarantor are, and have been, conducted at all times in compliance with all applicable Anti-Money Laundering Laws Laws. and Anti-Corruption Laws. No litigation, regulatory or administrative proceedings of or before any court, tribunal or agency with respect to any Anti-Money Laundering Laws or Anti-Corruption Laws have been started or (to the best of its knowledge and belief, after due inquiry) threatened against each of Sellers and Guarantor or any of their respective SubsidiariesAML Entity.
Appears in 4 contracts
Samples: Master Repurchase and Securities Contract (Blackstone Mortgage Trust, Inc.), Master Repurchase and Securities Contract (Blackstone Mortgage Trust, Inc.), Master Repurchase and Securities Contract (Blackstone Mortgage Trust, Inc.)
Anti-Money Laundering Laws and Anti-Corruption Laws. The operations of each of Sellers Seller and Guarantor are, and have been, conducted at all times in compliance with all applicable Anti-Money Laundering Laws Laws. and Anti-Corruption Laws. No litigation, regulatory or administrative proceedings of or before any court, tribunal or agency with respect to any Anti-Money Laundering Laws or Anti-Corruption Laws have been started or (to the best of its knowledge and belief) threatened against each of Sellers and Seller, Guarantor or any of their respective SubsidiariesRegulatory Affiliate.
Appears in 1 contract
Samples: Master Repurchase and Securities Contract (KKR Real Estate Finance Trust Inc.)
