Know Your Customer Checks. (a) If:
(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;
(ii) any change in the status of an Obligor after the date of this Agreement; or
(iii) a proposed assignment or transfer by a Lender of any of its rights and obligations under this Agreement to a party that is not a Lender prior to such assignment or transfer, obliges the Administrative Agent or any Lender (or, in the case of Section 5.07(a)(iii), any prospective new Lender) to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, the Borrower shall promptly upon the request of the Administrative Agent or any Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself or on behalf of any Lender) or any Lender (for itself or, in the case of the event described in Section 5.07(a)(iii), on behalf of any prospective new Lender) in order for the Administrative Agent, such Lender or, in the case of the event described in Section 5.07(a)(iii), any prospective new Lender to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents,
(b) Each Lender shall promptly upon the request of the Administrative Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself) in order for the Administrative Agent to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents.
(c) The Borrower shall promptly upon the request of the Administrative Agent or any Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself or on behalf of any Lender) or any Lender in order for the Administrative Agent or such Lender to refresh and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents, provided that the Borrower shall not be re...
Know Your Customer Checks. If in connection with (a) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the date hereof, (b) any change in the status of a Loan Party after the date hereof, (c) the addition of any Guarantor pursuant to Section 5.10 or Section 7.01(b) or (d) any proposed assignment or transfer by a Lender of any of its rights and obligations under this Agreement to a party that was not previously a Lender hereunder, the Administrative Agent or any Lender (or, in the case of clause (d) above, any prospective Lender) requires additional information in order to comply with “know your customer” or similar identification procedures, each Loan Party shall, promptly upon the request of the Administrative Agent or such Lender, provide such documentation and other evidence as is reasonably requested by the Administrative Agent (for itself or on behalf of any Lender) or such Lender (for itself or, in the case of the event described in clause (d) above, on behalf of any prospective Lender) in order for the Administrative Agent, such Lender or such prospective Lender to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Loan Documents.
Know Your Customer Checks. The Guarantee Holder shall perform and comply with all necessary “know your customer” or other similar checks under all applicable laws and regulations in relation to the financing of the Export Transaction and become satisfied with such findings and results accordingly. The Guarantee Holder shall notify Finnvera if carrying out such checks in relation to the Credit it becomes aware of any such thing that could have an adverse effect to the financing of the Export Transaction or that might have a negative impact on Finnvera or FEC.
Know Your Customer Checks. The Borrower will promptly upon the request of any Lender or the Administrative Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by such Lender or the Administrative Agent (for itself or on behalf of any Participant) in order for the Administrative Agent, such Lender or any Participant or Assignee to conduct any “know your customer” or other similar procedures under applicable laws and regulations.
Know Your Customer Checks. Each Guarantor will promptly upon the request of the Company from time to time, supply, or procure the supply of, such documentation and other evidence with respect to such Guarantor as is reasonably requested by the Company in order for the Company to conduct any “know your customer” or other similar procedures under applicable laws and regulations.
Know Your Customer Checks. (a) If:
(i) the introduction of or any change in (or in the interpretation, administration, or application of) any law or regulation made after the Signing Date; or
(ii) any change in the status of an Obligor after the Signing Date, obliges the Lender to comply with know your customer or similar identification procedures in circumstances where the necessary information is not already available to it, that Obligor shall promptly upon the request of the Lender supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Lender.
Know Your Customer Checks. (a) Each of the Borrower and the Guarantors shall promptly upon the request of the Facility Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Facility Agent (for itself or on behalf of any Lender (including for any Lender on behalf of any prospective new Lender)) in order for the Facility Agent, such Lender or any prospective new Lender to conduct any "know your customer" or other similar procedures under applicable laws and regulations.
(b) Each Lender shall promptly upon the request of the Facility Agent supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Facility Agent (for itself) in order for the Facility Agent to conduct any "know your customer" or other similar procedures under applicable laws and regulations.
Know Your Customer Checks. If:
(a) the introduction of or any change in (or in the interpretation, administration or application of) any law or regulation made after the Issue Date;
(b) any change in the status of the Issuer after the Issue Date; or
(c) a proposed assignment or transfer by a Bondholder of any of its Bonds under these Terms and Conditions to a party that is not a Bondholder prior to such assignment or transfer,
(i) obliges any Bondholder to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, the Issuer shall, promptly upon the request of the relevant Bondholder supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the relevant Bondholder in order for such Bondholder or, any prospective new Bondholder to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Documents; or
(ii) obliges the Issuer to comply with “know your customer” or similar identification procedures in circumstances where the necessary information is not already available to it, the Bondholders shall, promptly upon the request of the Issuer supply, or procure the supply of, such documentation and other evidence as is reasonably requested by the Issuer in order for the latter to carry out and be satisfied it has complied with all necessary “know your customer” or other similar checks under all applicable laws and regulations pursuant to the transactions contemplated in the Finance Documents.
Know Your Customer Checks. The Borrower shall promptly provide, upon written request of the Lender, any information that the Lender may be required to obtain, verify and record with respect to the Borrower (including information relating to its directors) under Applicable Laws with respect to client identification and anti-money laundering.
Know Your Customer Checks. The Borrower shall supply promptly all documents and other evidence reasonably requested by the Lender in order for the Lender or a proposed New Lender under Clause 24 (Changes to the Lender) to carry out all necessary “know your customer” or other similar checks in relation to a Transaction Party or proposed Additional Obligor under all applicable laws and regulations where such information is not already available to the recipient.
