Foreign Asset Control Laws. To the extent required by law, each Borrower Party has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“Borrower KYC Compliance”) and Sanctions. On or prior to the Closing Date, each Investor has satisfied Borrower KYC Compliance.
Appears in 5 contracts
Samples: Revolving Credit Agreement (TCW Direct Lending VII LLC), Revolving Credit Agreement (TCW Direct Lending VII LLC), Revolving Credit Agreement (TCW Direct Lending VIII LLC)
Foreign Asset Control Laws. To the extent required by law, each Borrower Party has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“Borrower KYC Compliance”) and Sanctions. On or prior Prior to the Closing Date, each Investor has satisfied Borrower KYC Compliance.
Appears in 4 contracts
Samples: Revolving Credit Agreement (TCW Direct Lending LLC), Revolving Credit Agreement (TCW Direct Lending LLC), Revolving Credit Agreement (TCW Direct Lending LLC)
Foreign Asset Control Laws. To the extent required by law, each Borrower Party has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“Borrower KYC Compliance”) and Sanctions). On or prior Prior to the Closing Date, each Investor has satisfied Borrower KYC Compliance.
Appears in 3 contracts
Samples: Revolving Credit Agreement (TCW Direct Lending LLC), Credit Agreement (TCW Direct Lending LLC), Credit Agreement (TCW Direct Lending LLC)
Foreign Asset Control Laws. To the extent required by law, each Borrower Party has policies and procedures in place which are reasonably designed to comply with all applicable United States anti-money laundering laws and regulations, including, without limitation, applicable provisions of the USA Patriot Act of 2001 (“Borrower "KYC Compliance”") and Sanctions. On or prior Prior to the Closing Date, each Investor has satisfied Borrower KYC Compliance.
Appears in 1 contract
Samples: Revolving Credit Agreement (TCW Direct Lending LLC)
