Common use of Anti-Money Laundering Laws, Anti-Terrorism Laws and Similar Laws Clause in Contracts

Anti-Money Laundering Laws, Anti-Terrorism Laws and Similar Laws. (a) None of Buyer, any person directly or indirectly controlling or controlled by Buyer, or, to Buyer’s knowledge, after reasonable review of publicly available information, any of Buyer’s beneficial owners is included on a Government List or is owned in any amount or controlled by any person on a Government List, as amended from time to time.

Appears in 3 contracts

Samples: Share Purchase Agreement (HNA Group Co., Ltd.), Share Purchase Agreement (HNA Group Co., Ltd.), Share Purchase Agreement (HNA Group Co., Ltd.)

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Anti-Money Laundering Laws, Anti-Terrorism Laws and Similar Laws. (a) None of Buyer, any person Person directly or indirectly controlling or controlled by Buyer, or, to Buyer’s knowledge, after reasonable review of publicly available information, any of Buyer’s beneficial owners is included on a Government List or is owned in any amount or controlled by any person Person on a Government List, as amended from time to time.

Appears in 2 contracts

Samples: Stock Purchase Agreement (Sun Wise (UK) Co., LTD), Stock Purchase Agreement (Hilton Worldwide Holdings Inc.)

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