Common use of Know Your Customer Documentation Clause in Contracts

Know Your Customer Documentation. The Administrative Agent shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, the United Kingdom Proceeds of Crime ▇▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 2003.

Know Your Customer Documentation. The Administrative Agent shall have received, and be reasonably satisfied in form and substance with, (i) all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, the United Kingdom Proceeds of Crime ▇▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 2003, and (ii) the results of background reference checks on the Borrower’s directors and members of senior management.

Know Your Customer Documentation. The Administrative Agent shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, the United Kingdom Proceeds of Crime ▇▇Ac▇ ▇▇▇▇ and ▇nd the United Kingdom Money Laundering Regulations 2003.

Know Your Customer Documentation. The Administrative Agent shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the USA PATRIOT Patriot Act, the United Kingdom Proceeds of Crime ▇▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 2003.

Know Your Customer Documentation. The Administrative Agent shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act, the United Kingdom Proceeds of Crime ▇A▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 2003.

Know Your Customer Documentation. The Administrative Agent and the Banks shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including but not restricted to the USA PATRIOT ActAct (Title III of Pub. L. 107-56), the United Kingdom Proceeds of Crime ▇A▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 2003.

Know Your Customer Documentation. The Administrative Agent and the Banks shall have received, and be reasonably satisfied in form and substance with, all documentation and other information required by bank regulatory authorities under applicable “know-your-customer” and anti-money laundering rules and regulations, including but not restricted to the USA PATRIOT ActAct (Title III of Pub. L. 107-56), the United Kingdom Proceeds of Crime ▇▇▇ ▇▇▇▇ and the United Kingdom Money Laundering Regulations 20032003 with respect to the Borrower.