KYC. Promptly following any request therefor, information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under the PATRIOT Act, the Beneficial Ownership Regulation or other applicable anti-money laundering laws; and
Appears in 4 contracts
Samples: Credit Agreement (IHS Markit Ltd.), Credit Agreement (IHS Markit Ltd.), Credit Agreement (IHS Markit Ltd.)
KYC. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, Act and the Beneficial Ownership Regulation or other applicable anti-money laundering laws; andRegulation.
Appears in 2 contracts
Samples: Credit Agreement (Movado Group Inc), Credit Agreement (Movado Group Inc)
KYC. Promptly following any request therefor, provide information and documentation reasonably requested by the Administrative Agent or any Lender for purposes of compliance with applicable “know your customer” requirements under and anti-money-laundering rules and regulations, including, without limitation, the PATRIOT Act, Act and the Beneficial Ownership Regulation or other applicable anti-money laundering laws; andRegulation.
Appears in 1 contract
Samples: Credit Agreement (Trecora Resources)