Common use of Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws Clause in Contracts

Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, any Person directly or indirectly controlling the Collateral Manager, any Person directly or indirectly controlled by the Collateral Manager and, to the Collateral Manager’s actual knowledge, any other Sanctions Party of any of the foregoing shall: (a) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering and Anti-Corruption Laws, (b) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, (c) ensure it does not use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Law, and (d) ensure it does not fund any repayment of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws. The Collateral Manager shall, upon the request of the Administrative Agent from time to time, provide certification of the Collateral Manager’s compliance with this Section 5.3(p).

Appears in 5 contracts

Samples: Loan and Security Agreement (New Mountain Finance Corp), Loan and Security Agreement (New Mountain Finance Corp), Loan and Security Agreement (New Mountain Finance Corp)

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Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, any Person directly or indirectly controlling the Collateral ManagerBorrower, any Person directly or indirectly controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s actual knowledge, any other Sanctions Party of any of the foregoing shall: (a) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering and Anti-Corruption Laws, (b) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, (c) ensure it does not use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Law, and (d) ensure it does not fund any repayment of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws. The Collateral Manager Borrower shall, upon the request of the Administrative Agent from time to time, provide certification of the Collateral ManagerBorrower’s compliance with this Section 5.3(p5.1(w).

Appears in 5 contracts

Samples: Loan and Security Agreement (New Mountain Finance Corp), Loan and Security Agreement (New Mountain Finance Corp), Loan and Security Agreement (New Mountain Finance Corp)

Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral Manager, any Person directly or indirectly controlling the Collateral Manager, any Person directly or indirectly controlled by the Collateral Manager and, to the Collateral Manager’s actual knowledge, any other Sanctions Party of any of the foregoing shall: (a) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, and USActive 37382726.29 91 shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering and Anti-Corruption Laws, (b) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, (c) ensure it does not use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Law, and (d) ensure it does not fund any repayment of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws. The Collateral Manager shall, upon the request of the Administrative Agent from time to time, provide certification of the Collateral Manager’s compliance with this Section 5.3(p).

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, any Person directly or indirectly controlling the Collateral ManagerBorrower, any Person directly or indirectly controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s actual knowledge, any other Sanctions Party of any of the foregoing shall: (a) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering and Anti-Corruption Laws, (b) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, (c) ensure it does not use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Law, and (d) ensure it does not fund any repayment of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws. The Collateral Manager Borrower shall, upon the request of the Administrative Agent from time to time, provide certification of the Collateral ManagerBorrower’s compliance with this Section 5.3(p5.1(w).

Appears in 1 contract

Samples: Loan and Security Agreement (New Mountain Finance Corp)

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Compliance with Anti-Money Laundering Laws and Anti-Corruption Laws. The Collateral ManagerBorrower, any Person directly or indirectly controlling the Collateral ManagerBorrower, any Person directly or indirectly controlled by the Collateral Manager Borrower and, to the Collateral ManagerBorrower’s actual knowledge, any other Sanctions Party of any of the foregoing shall: (a) comply with all applicable Anti-Money Laundering Laws and Anti-Corruption Laws, and shall maintain policies and procedures reasonably designed to ensure compliance with the Anti-Money Laundering and Anti-Corruption Laws, (b) conduct the requisite due diligence in connection with the transactions contemplated herein for purposes of complying with the Anti-Money Laundering Laws, (c) ensure it does not use any of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Law, and (d) ensure it does not fund any repayment of the credit in violation of any Anti-Corruption Laws or Anti-Money Laundering Laws. The Collateral Manager shall, upon the request of the Administrative Agent from time to time, provide certification of the Collateral Manager’s compliance with this Section 5.3(p)USActive 37382726.2937382726.

Appears in 1 contract

Samples: Loan and Security Agreement (New Mountain Finance Corp)

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