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

Anti-Terrorism and Anti-Money Laundering. Neither ZILLC, Borrower nor any other Credit Party or its Subsidiaries is or shall be (a) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control (“OFAC”), Department of the Treasury, or any other similar lists maintained by OFAC or any other Governmental Authority pursuant to any authorizing statute, Executive Order or regulation; or (b) a Person designated under Section 1(b), (c) or (d) of Executive Order No. 13224 (September 23, 2001), any related enabling legislation, or any other similar Executive Orders. Borrower and each of the other Credit Parties are in full compliance with all applicable provisions of the Bank Secrecy Act (“BSA”) and of all other laws, regulations, and government guidance relating to the prevention and detection of money laundering violations or terrorist activities or threats.

Anti-Terrorism and Anti-Money Laundering. Neither ZILLC, Borrower nor any other Credit No Related Party or any of its Subsidiaries Affiliates is or shall be (a) listed on the Specially Designated Nationals and Blocked Person List maintained by the Office of Foreign Assets Control (“OFAC”), Department of the Treasury, or any other similar lists maintained by OFAC or any other Governmental Authority pursuant to any authorizing statute, Executive Order or regulation; regulation~ or (b) a Person designated under Section 1(bl(b), (c) or (d) of Executive Order No. 13224 (September 23, 200123,2001), any related enabling legislation, or any other similar Executive Orders. Borrower To Borrower’s knowledge, each Related Party and each of the other Credit Parties its Affiliates are in full compliance with all applicable provisions of the Bank Secrecy Act (“BSAESA”) and of all other laws, regulations, and government guidance relating to the prevention and detection of money laundering violations or terrorist activities or threats.