Money Laundering and Unlawful Financial Activities. The Company is not in violation of any Ukrainian Laws relating to money-laundering, unlawful financial activities, or control and prevention of terrorism.
Appears in 6 contracts
Samples: Participation Interest Purchase Agreement (Mobile Telesystems Ojsc), Put and Call Option Agreement (Mobile Telesystems Ojsc), Participation Interest Purchase Agreement (Mobile Telesystems Ojsc)
