Common use of Money Laundering and Counter-Terrorist Financing Laws Clause in Contracts

Money Laundering and Counter-Terrorist Financing Laws. Each Loan Party is in compliance, in all material respects, with the Patriot Act and all other applicable anti-money laundering and counter-terrorist financing laws and regulations.

Appears in 6 contracts

Samples: Term Loan and Guaranty Agreement (Tower International, Inc.), Revolving Credit and Guaranty Agreement (Tower International, Inc.), Revolving Credit and Guaranty Agreement (Tower International, Inc.)

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Money Laundering and Counter-Terrorist Financing Laws. Each Loan Party is in compliance, in all material respects, with the Bank Secrecy Act, as amended by Title III of the Patriot Act Act, and all other applicable anti-money laundering laundering, anti-corruption and counter-counter terrorist financing laws and regulations.

Appears in 1 contract

Samples: Credit Agreement (Tyson Foods Inc)

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Money Laundering and Counter-Terrorist Financing Laws. Each Loan Party is in compliance, in all material respects, with the Patriot Act Bank Secrecy Act, as amended by Title III of the USA PATRIOT Act, and all other applicable anti-money laundering and counter-counter terrorist financing laws and regulations.

Appears in 1 contract

Samples: Credit Agreement (Tyson Foods Inc)

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