Borrower Compliance with Anti-Money Laundering Laws. The Borrower and its subsidiaries are and have been at all times in compliance with applicable financial recordkeeping and reporting requirements, the applicable money laundering statutes of all jurisdictions where the Borrower or any of its subsidiaries conducts business, the rules and regulations thereunder and any related or similar rules, regulations or guidelines issued, administered or enforced by any governmental or regulatory agency (collectively, the “Anti-Money Laundering Laws”), and no action suit or proceeding by or before any governmental authority or any arbitrator involving the Borrower or any of its subsidiaries with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Borrower, threatened.
Appears in 4 contracts
Samples: Bridge Loan Agreement (Cellular Biomedicine Group, Inc.), Bridge Loan Agreement (Cellular Biomedicine Group, Inc.), Bridge Loan Agreement (Cellular Biomedicine Group, Inc.)
