Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 9 contracts
Samples: Loan and Security Agreement (New Mountain Guardian IV BDC, L.L.C.), Loan and Security Agreement (NMF SLF I, Inc.), Loan and Security Agreement (New Mountain Guardian III BDC, L.L.C.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Money-Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 5 contracts
Samples: Loan and Security Agreement (Crescent Capital BDC, Inc.), Loan and Security Agreement (Crescent Capital BDC, Inc.), Loan and Security Agreement (Crescent Capital BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering LawsLaundering.
Appears in 5 contracts
Samples: Loan and Security Agreement (Crescent Capital BDC, Inc.), Loan and Security Agreement (Crescent Capital BDC, Inc.), Loan and Security Agreement (Crescent Capital BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEach Credit Party, each Person directly or indirectly Controlling the Collateral Manager and controlling a Credit Party, and, to each Credit Party’s actual knowledge, each Person directly or indirectly Controlled controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any a Credit Party and each other Related Party of any of the foregoing shall: (i) , comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and Laws. Each Credit Party shall (a) maintain policies and procedures reasonably designed to ensure compliance with the all applicable Anti-Money Laundering Laws and Anti-Corruption Laws; , (iib) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the all applicable Anti-Money Laundering Laws, including with respect to the legitimacy of any the applicable investor Investor and the origin of the assets used by such investor Investor to purchase the property in question, and will shall maintain sufficient information to identify any the applicable investor Investor for purposes of the Anti-Money Laundering Laws; , (iiic) ensure it does not cause the Borrower to use any of the credit proceeds of the Loan in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; , and (ivd) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 3 contracts
Samples: Revolving Credit Agreement (Stone Point Credit Corp), Revolving Credit Agreement (Stone Point Credit Corp), Revolving Credit Agreement (Stone Point Credit Corp)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or (to the knowledge of the Servicer) indirectly Controlling the Collateral Manager Servicer and each Person directly or (to the knowledge of the Servicer) indirectly Controlled by the Collateral Manager Servicer and, to the Collateral ManagerServicer’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (North Haven Private Income Fund LLC), Loan and Security Agreement (North Haven Private Income Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or (to the knowledge of the Borrower) indirectly Controlling the Collateral Manager Borrower and each Person directly or (to the knowledge of the Borrower) indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (North Haven Private Income Fund LLC), Loan and Security Agreement (North Haven Private Income Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or (to the knowledge of the Borrower) indirectly Controlling the Collateral Manager Borrower and each Person directly or (to the knowledge of the Borrower) indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations Aggregate Unpaids in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Servicing Agreement (North Haven Private Income Fund LLC), Loan and Servicing Agreement (North Haven Private Income Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (Kayne Anderson BDC, Inc.), Loan and Security Agreement (Kayne Anderson BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Servicing Agreement (GOLUB CAPITAL BDC, Inc.), Loan and Servicing Agreement (GOLUB CAPITAL BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, each Person directly or (to the knowledge of the Borrower) indirectly Controlling the Collateral Manager Borrower and each Person directly or (to the knowledge of the Borrower) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing Borrower shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering LawsLaundering.
Appears in 2 contracts
Samples: Loan and Servicing Agreement (Ares Capital Corp), Loan and Servicing Agreement (Ares Capital Corp)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or (to the knowledge of the Servicer) indirectly Controlling the Collateral Manager Servicer and each Person directly or (to the knowledge of the Servicer) indirectly Controlled by the Collateral Manager Servicer and, to the Collateral ManagerServicer’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations Aggregate Unpaids in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Servicing Agreement (North Haven Private Income Fund LLC), Loan and Servicing Agreement (North Haven Private Income Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling controlling the Collateral Manager and each Person directly or indirectly Controlled controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (Palmer Square Capital BDC Inc.), Loan and Security Agreement (Palmer Square Capital BDC Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (Palmer Square Capital BDC Inc.), Loan and Security Agreement (Palmer Square Capital BDC Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Security Agreement (Kayne Anderson BDC, Inc.), Loan and Security Agreement (Kayne Anderson BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or indirectly Controlling the Collateral Manager Servicer and each Person directly or indirectly Controlled by the Collateral Manager Servicer and, to the Collateral ManagerServicer’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 2 contracts
Samples: Loan and Servicing Agreement (GOLUB CAPITAL BDC, Inc.), Loan and Servicing Agreement (GOLUB CAPITAL BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering LawsLaundering.
Appears in 1 contract
Samples: Loan and Security Agreement (Nuveen Churchill BDC INC.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEach Borrower Party, each Person directly or indirectly Controlling the Collateral Manager controlling a Borrower Party, and each Person directly or indirectly Controlled controlled by the Collateral Manager anda Borrower Party shall, and to the Collateral Manager’s knowledge, knowledge of any Borrower Party each other Related Party of any of the foregoing shall: , (ia) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall shall, directly or indirectly through the Investment Manager, maintain policies and procedures reasonably designed to ensure compliance with the all applicable Anti-Money Laundering Laws and Anti-Corruption Laws; , (iib) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the all applicable Anti-Money Laundering Laws, including with respect to the legitimacy of any the applicable investor Investor and the origin of the assets used by such investor Investor to purchase the property in question, and will shall maintain sufficient information to identify any the applicable investor Investor for purposes of the Anti-Money Laundering Laws; , (iiic) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; , and (ivd) ensure it does not cause the Borrower to fund any repayment of the Obligations credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Revolving Credit and Security Agreement (Stellus Private Credit BDC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, each Person directly or (to the knowledge of the Borrower) indirectly Controlling the Collateral Manager Borrower and each Person directly or (to the knowledge of the Borrower) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing Borrower shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Anti‑Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Anti‑Money Laundering Laws and Anti-Corruption Anti‑Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Anti‑Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Anti‑Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Anti‑Corruption Laws or Anti-Money Anti‑Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Anti‑Corruption Laws or Anti-Money Anti‑Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Servicing Agreement (MSD Investment Corp.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerManager shall, and shall ensure that each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shallwill: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respectsLaws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause not, directly or indirectly, use the Borrower proceeds of any Advance hereunder to use fund, finance, or facilitate any of the credit activities, business or transactions that are in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it that the Borrower does not cause the Borrower to fund any repayment of the Obligations with proceeds that are directly or indirectly derived from any transaction or activity that is prohibited by any Anti-Corruption Laws or Anti-Money Laundering Laws, or that could otherwise cause any Lender or any other party to this Agreement to be in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Stepstone Private Credit Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Anti- Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Anti- Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Anti- Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Anti- Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (New Mountain Guardian IV BDC, L.L.C.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, each Person directly or indirectly Controlling controlling the Collateral Manager Borrower, and each Person directly or indirectly Controlled controlled by the Collateral Manager andBorrower shall, and to the Collateral Manager’s knowledge, actual knowledge (based on due care and inquiry) of the Borrower each Responsible Officer of any Related Party of the foregoing shall: , (ia) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respectsLaws, and shall maintain policies and procedures reasonably designed to ensure compliance with the all applicable Anti-Money Laundering Laws and Anti-Corruption Laws; , (iib) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the all applicable Anti-Money Laundering Laws, including with respect to the legitimacy of any the applicable investor Investor and the origin of the assets used by such investor Investor to purchase the property in question, and will shall maintain sufficient information to identify any the applicable investor Investor for purposes of the Anti-Money Laundering Laws; , (iiic) ensure it does not cause the Borrower to use any of the credit Loans or Letters of Credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; , and (ivd) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Revolving Credit Agreement (Clarion Partners Real Estate Income Fund Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or (to the knowledge of the Collateral Manager) indirectly Controlling the Collateral Manager and each Person directly or (to the knowledge of the Collateral Manager) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Anti‑Money Laundering Laws and Anti-Corruption Anti‑Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Anti‑Money Laundering Laws and Anti-Corruption Anti‑Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Anti‑Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Anti‑Money ‑138‑ Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Anti‑Corruption Laws or Anti-Money Anti‑Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Anti‑Corruption Laws or Anti-Money Anti‑Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Servicing Agreement (MSD Investment Corp.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or (to the knowledge of the Servicer) indirectly Controlling the Collateral Manager Servicer and each Person directly or (to the knowledge of the Servicer) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing Servicer shall: (i) comply with all applicable Anti-Money Money-Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEquityholder, each Person directly or indirectly Controlling controlling the Collateral Manager Equityholder and each Person directly or indirectly Controlled controlled by the Collateral Manager Equityholder and, to the Collateral ManagerEquityholder’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause not, directly or, to its knowledge, indirectly, use the Borrower proceeds of any Advance hereunder to use fund, finance or facilitate any of the credit activities, business or transactions that are in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations with proceeds that are directly or, to its knowledge, indirectly derived from any transaction or activity that is prohibited by any such Anti-Corruption Laws or Anti-Money Laundering Laws, or that could otherwise cause any Lender or any other party to this Agreement to be in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Palmer Square Capital BDC Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Money-Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and USActive 56057294.10 the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower such Loan Party to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower such Loan Party to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (New Mountain Finance Corp)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party Affiliate of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Anti- Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Kayne Anderson BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEach Credit Party, each Person directly or indirectly Controlling the Collateral Manager and controlling a Credit Party, and, to each Credit Party’s actual knowledge, each Person directly or indirectly Controlled controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any a Credit Party and each other Related Party of any of the foregoing shall: (i) , comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and Laws. Each Credit Party shall (a) maintain policies and procedures reasonably designed to ensure compliance with the all applicable Anti-Money Laundering Laws and Anti-Corruption Laws; , (iib) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the all applicable Anti-Money Laundering Laws, including with respect to the legitimacy of any the applicable investor Investor and the origin of the assets used by such investor Investor to purchase the property in question, and will shall maintain sufficient information to identify any the applicable investor Investor for purposes of the Anti-Money Laundering Laws; , (iiic) ensure it does not cause the Borrower to use any of the credit proceeds of the Loan in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; , and (ivd) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Revolving Credit Agreement (Stone Point Credit Corp)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling controlling the Collateral Manager and each Person directly or indirectly Controlled controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause not, directly or, to its knowledge, indirectly, use the Borrower to use proceeds of any of the credit creditAdvance hereunder to fund, finance or facilitate any activities, business or transactions that are in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations with proceeds that are directly or, to its knowledge, indirectly derived from any transaction or activity that is prohibited by any such Anti-Corruption Laws or Anti-Money Laundering Laws, or that could otherwise cause any Lender or any other party to this Agreement to be in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.. 100
Appears in 1 contract
Samples: Loan and Security Agreement (Palmer Square Capital BDC Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain be subject to policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause not, directly or indirectly, use the Borrower to use proceeds of any of the credit creditAdvance hereunder to fund, finance or facilitate any activities, business or transactions that are in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations with proceeds that are directly or indirectly derived from any transaction or activity that is prohibited by any such Anti-Corruption Laws or Anti-Money Laundering Laws, or that could otherwise cause any Lender or any other party to this Agreement to be in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Palmer Square Capital BDC Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or (to the knowledge of the Servicer) indirectly Controlling the Collateral Manager Servicer and each Person directly or (to the knowledge of the Servicer) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing Servicer shall: (i) comply with all applicable Anti-Money Money-Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.. 117
Appears in 1 contract
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, each Person directly or (to the knowledge of the Borrower) indirectly Controlling the Collateral Manager Borrower and each Person directly or (to the knowledge of the Borrower) indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing Borrower shall: (i) comply with all applicable Anti-—Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering LawsLaundering.
Appears in 1 contract
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerServicer, each Person directly or indirectly Controlling controlling the Collateral Manager Servicer, and each Person directly or indirectly Controlled controlled by the Collateral Manager andServicer shall, and to the Collateral Manager’s knowledge, any knowledge of the Servicer each other Related Party of any of the foregoing shall: , (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respectsLaws, and shall maintain policies and procedures reasonably designed to ensure compliance with the all applicable Anti-Money Laundering Laws and Anti-Corruption Laws; , (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the all applicable Anti-Money Laundering Laws, including with respect to the legitimacy of any the applicable investor and the origin of the assets used by such investor to purchase the property in question, and will shall maintain sufficient information to identify any the applicable investor for purposes of the Anti-Money Laundering Laws; , (iii) ensure it does not cause the Borrower to use any of the credit Advances in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; , and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEach Credit Party, each any Person directly or indirectly Controlling the Collateral Manager and each controlling a Credit Party, any Person directly or indirectly Controlled controlled by the Collateral Manager a Credit Party and, to the Collateral Managereach Credit Party’s knowledge, any Related Party officers, directors or employees of the foregoing shall: , (ia) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure promote compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; , (iib) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor Investor and the origin of the assets used by such investor Investor to purchase the property in questionmake Capital Contributions, and will shall maintain sufficient information to identify any applicable investor Investor for purposes of the Anti-Money Laundering Laws; , (iiic) ensure it does not cause the Borrower to use any proceeds of the credit Loans or Letters of Credit in violation of any Anti-Corruption Laws or Anti-Anti- Money Laundering Laws; , and (ivd) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Revolving Credit Agreement (AG Twin Brook BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerEquityholder shall, and shall ensure that each Person directly or indirectly Controlling the Collateral Manager Equityholder and each Person directly or indirectly Controlled by the Collateral Manager Equityholder and, to the Collateral ManagerEquityholder’s knowledge, any Related Party of the foregoing shallwill: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respectsLaws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause not, directly or indirectly, use the Borrower proceeds of any Advance hereunder to use fund, finance, or facilitate any of the credit activities, business or transactions that are in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it that the Borrower does not cause the Borrower to fund any repayment of the Obligations with proceeds that are directly or indirectly derived from any transaction or activity that is prohibited by any Anti-Corruption Laws or Anti-Money Laundering Laws, or that could otherwise cause any Lender or any other party to this Agreement to be in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Stepstone Private Credit Fund LLC)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, each Person directly or indirectly Controlling the Collateral Manager and each Person directly or indirectly Controlled by the Collateral Manager and, to the Collateral Manager’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Anti- Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Anti- Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure that it does not cause the Borrower to use any of the credit hereunder in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws.
Appears in 1 contract
Samples: Loan and Security Agreement (Kayne Anderson BDC, Inc.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Anti- Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Anti- Corruption Laws or Anti-Money Laundering Laws.Laundering. (t)
Appears in 1 contract
Samples: Loan and Security Agreement (Nuveen Churchill Direct Lending Corp.)
Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower shall, each Person directly or indirectly Controlling the Collateral Manager Borrower and each Person directly or indirectly Controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s knowledge, any Related Party of the foregoing shall: (i) comply with all applicable Anti-–Money Laundering Laws and Anti-Corruption Laws in all material respects, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering Laws and Anti-Corruption Laws; (ii) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, including with respect to the legitimacy of any applicable investor and the origin of the assets used by such investor to purchase the property in question, and will maintain sufficient information to identify any applicable investor for purposes of the Anti-Money Laundering Laws; (iii) ensure it does not cause the Borrower to use any of the credit in violation of any Anti-Corruption Laws or USActive 57310676.6USActive 60324964.3 Anti-Money Laundering Laws; and (iv) ensure it does not cause the Borrower to fund any repayment of the Obligations in violation of any Anti-Corruption Laws or Anti-Money Laundering LawsLaundering.
Appears in 1 contract
Samples: Loan and Security Agreement (Nuveen Churchill Direct Lending Corp.)