Common use of Anti-Terrorism Law; Anti-Money Laundering Clause in Contracts

Anti-Terrorism Law; Anti-Money Laundering. (a) Directly or indirectly (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 6.20 that would result in a violation of Sanctions Laws, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions Laws, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Companies’ compliance with this Section 8.18).

Appears in 2 contracts

Samples: Credit Agreement (Diamond S Shipping Inc.), Credit Agreement (Diamond S Shipping Inc.)

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Anti-Terrorism Law; Anti-Money Laundering. (a) Directly or indirectly indirectly, (i) knowingly conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 6.20 that would result in a violation of Sanctions Laws3.24, (ii) knowingly deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other law relating to terrorism or money laundering (“Anti-Terrorism Law in violation of Sanctions Laws, ”) or (iii) knowingly engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Loan Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the CompaniesLoan Parties’ compliance with this Section 8.186.14).

Appears in 1 contract

Samples: Credit Agreement (Knoll Inc)

Anti-Terrorism Law; Anti-Money Laundering. (a) Directly It will not and will not permit any of its Restricted Subsidiaries to, directly or indirectly indirectly, (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person Person described in Section 6.20 that would result in a violation of Sanctions Laws3.22, (ii) deal in, or otherwise engage in any transaction relating to, any property Property or interests in property Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions LawsLaw, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Anti- Terrorism Law (and the Credit Parties it and its Restricted Subsidiaries shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Companies’ their compliance with this Section 8.186.18).

Appears in 1 contract

Samples: Credit Agreement

Anti-Terrorism Law; Anti-Money Laundering. (a) Directly It will not and will not permit any of its Restricted Subsidiaries to, directly or indirectly indirectly, (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person Person described in Section 6.20 that would result in a violation of Sanctions Laws3.24, (ii) deal in, or otherwise engage in any transaction relating to, any property Property or interests in property Property blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions LawsLaw, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Parties it and its Restricted Subsidiaries shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Companies’ their compliance with this Section 8.186.21).

Appears in 1 contract

Samples: Credit Agreement (Genesis Energy Lp)

Anti-Terrorism Law; Anti-Money Laundering. (a) Directly None of the Group Companies will directly or indirectly indirectly, (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 6.20 that would result in a violation of Sanctions Laws5.22, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property property, blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions LawsLaw, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Loan Parties shall deliver to the Lenders Administrative Agent any certification or other evidence requested from time to time by any Lender the Administrative Agent in its reasonable discretion, confirming the Group Companies’ compliance with this Section 8.187.16).

Appears in 1 contract

Samples: Credit Agreement (Amag Pharmaceuticals Inc.)

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Anti-Terrorism Law; Anti-Money Laundering. (a) Directly None of the Group Companies will directly or indirectly indirectly, (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 6.20 that would result in a violation of Sanctions Laws5.22 without lawful authorization, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property property, blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions LawsLaw, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Loan Parties shall deliver to the Lenders Administrative Agent any certification or other evidence requested from time to time by any Lender the Administrative Agent in its reasonable discretion, confirming the Group Companies’ compliance with this Section 8.187.16).

Appears in 1 contract

Samples: Credit Agreement (Amag Pharmaceuticals Inc.)

Anti-Terrorism Law; Anti-Money Laundering. (a) Directly or indirectly (i) conduct any business or engage in making or receiving any contribution of funds, goods or services to or for the benefit of any person described in Section 6.20 3.22 that would result in a violation of Sanctions Laws, (ii) deal in, or otherwise engage in any transaction relating to, any property or interests in property blocked pursuant to the Executive Order or any other Anti-Terrorism Law in violation of Sanctions Laws, or (iii) engage in or conspire to engage in any transaction that evades or avoids, or has the purpose of evading or avoiding, or attempts to violate, any of the prohibitions set forth in any Anti-Terrorism Law (and the Credit Loan Parties shall deliver to the Lenders any certification or other evidence requested from time to time by any Lender in its reasonable discretion, confirming the Companies’ compliance with this Section 8.186.18).

Appears in 1 contract

Samples: Pledge Agreement (International Seaways, Inc.)

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