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

Anti-Money Laundering Laws and Sanctions. The proceeds of any Loan shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions.

Appears in 3 contracts

Samples: Credit Agreement and Account Control Agreement (Regional Management Corp.), Credit Agreement (Regional Management Corp.), Credit Agreement (Regional Management Corp.)

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Anti-Money Laundering Laws and Sanctions. The proceeds of any Loan shall not be used, directly or indirectly, for any purpose which would breach any applicable Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions.Money

Appears in 1 contract

Samples: Credit Agreement (CURO Group Holdings Corp.)

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