Common use of Anti-Money Laundering Laws Clause in Contracts

Anti-Money Laundering Laws. Your investment will not, by itself, cause the Company to be in violation of any “anti-money laundering” laws, including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, and the United States International Money Laundering Abatement and Anti-Terrorist Financing Act of 2001.

Appears in 50 contracts

Samples: Investment Agreement, Investment Agreement (Copyright Wallet Inc.), Investment Agreement (Mysk Orlando Growth Fund LLC)

AutoNDA by SimpleDocs

Anti-Money Laundering Laws. Your investment will not, by itself, not cause the Company to be in violation of any anti-money laundering” laws, laundering laws including, without limitation, the United States Bank Secrecy Act, the United States Money Laundering Control Act of 1986, and the United States International Money Laundering Abatement and Anti-Anti- Terrorist Financing Act of 2001.

Appears in 1 contract

Samples: Investment Agreement

AutoNDA by SimpleDocs
Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!