Cayman AML Regulations. The Anti-Money Laundering Regulations (2018 Revision) and The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, each as amended and revised from time to time.
Appears in 3 contracts
Samples: Eighth Supplemental Indenture (Investcorp Credit Management BDC, Inc.), Indenture (BC Partners Lending Corp), Supplemental Indenture (CM Finance Inc)
Cayman AML Regulations. The Anti-Money Laundering Regulations (2018 RevisionAs Revised) and The Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands, each as amended and revised from time to time.
Appears in 1 contract
Samples: Indenture (BC Partners Lending Corp)
