Common use of Anti-Money Laundering Laws and Anti-Corruption Laws Clause in Contracts

Anti-Money Laundering Laws and Anti-Corruption Laws. The Equityholder, any Person directly or indirectly Controlling the Equityholder or any Person directly or indirectly Controlled by the Equityholder and, to the Equityholder’s knowledge, any Related Party of the foregoing (i) has instituted, maintains and complies with policies, procedures and controls reasonably designed to assure compliance with Anti-Money Laundering Laws and Anti-Corruption Laws and (ii) is not, to the Equityholder’s knowledge, under investigation for an alleged violation of Anti-Money Laundering Laws or Anti-Corruption Laws by a Governmental Authority that enforces such laws.

Anti-Money Laundering Laws and Anti-Corruption Laws. The EquityholderCollateral Manager, any Person directly or indirectly Controlling the Equityholder or Collateral Manager and any Person directly or indirectly Controlled by the Equityholder Collateral Manager and, to the EquityholderCollateral Manager’s knowledge, any Related Party of the foregoing (i) has instituted, maintains and complies with policies, procedures and controls reasonably designed to assure compliance with Anti-Money Laundering Laws and Anti-Corruption Laws and (ii) is not, to the EquityholderCollateral Manager’s knowledge, under investigation for an alleged violation of Anti-Money Laundering Laws or Anti-Corruption Laws by a Governmental Authority that enforces such laws.

Anti-Money Laundering Laws and Anti-Corruption Laws. The EquityholderCollateral Manager, any Person directly or indirectly Controlling the Equityholder or Collateral Manager and any Person directly or indirectly Controlled by the Equityholder and, to the Equityholder’s knowledge, any Related Party of the foregoing Collateral Manager (i) has instituted, instituted and maintains and complies with policies, procedures and controls reasonably designed to assure compliance with Anti-Money Laundering Laws and Anti-Corruption Laws and (ii) is not, to the EquityholderCollateral Manager’s knowledge, under investigation for an alleged violation of Anti-Money Laundering Laws or Anti-Corruption Laws by a Governmental Authority that enforces such laws.