Know Your Client Sample Clauses

Know Your Client. If, either (i) the introduction of or any change in (or in the interpretation, administration, or application of) any law or regulation made after the date of this Agreement or
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Know Your Client. The Arranger will have received at least three (3) Business Days prior to the Execution Date all documentation and other information regarding the Borrower required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the Act, to the extent reasonably requested at least ten (10) Business Days prior to the Execution Date.
Know Your Client. The Issuer will, upon the request from time to time of any Paying Agent or Registrar, promptly supply or procure the supply of such documentation and other evidence as is reasonably requested by that Paying Agent or Registrar in order for the relevant Paying Agent or Registrar to carry out and be satisfied that it has complied with all necessary “know your customer” or similar checks under all applicable laws and regulations.
Know Your Client. As a condition to the effectiveness of this Assignment and Assumption, the Administrative Agent shall have received all documentation and other information reasonably requested by the Administrative Agent within a reasonable period of time prior to its counter- signing hereof and required under applicable “know your client” and anti-money laundering rules and regulations.
Know Your Client. The Lenders shall have received all documentation and other information reasonably requested by the Administrative Agent within a reasonable period of time prior to the Closing Date and required under applicable “know your customer” and anti-money laundering rules and regulations.
Know Your Client. The Administrative Agent and each of the Lenders shall have received, not less than five Business Days prior to the Closing Date, all documentation and information in respect of the Borrowers, including their ownership and structure, and their respective authorized signing officers, including addresses and verified personal identification, as the Administrative Agent and Lenders may reasonably require in respect of Credit Facilities, including in respect of compliance with applicableknow your customer” and anti money laundering rules and regulations, including, without limitation, the Proceeds of Crime (Money Laundering)
Know Your Client. The Administrative Agent shall have received, at least three Business Days prior to the Amendment No. 6 Effective Date, all documentation and other information with respect to the Borrower and the Guarantors requested by the Administrative Agent that is required by regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including, without limitation, the PATRIOT Act.
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Know Your Client. Each Lender shall have received all information it has requested from the Loan Parties and that is required to be delivered to such Lender pursuant to Section 12.16. APPENDIX II
Know Your Client. Each of the Administrative Agent and the Lenders shall have received all documentation and other information requested by it in connection with Section 9.15.
Know Your Client documentation. Promptly upon the Agent's request the Borrower will supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Agent in order for each Creditor Party to carry out and be satisfied with the results of all necessary "know your client" or other checks which it is required to carry out in relation to the transactions contemplated by the Finance Documents and to the identity of any parties to the Finance Documents (other than Creditor Parties) and their directors and officers.
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