Common use of No money laundering Clause in Contracts

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.

No money laundering. Contravene In connection with this Agreement or any of the Security Documents, contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.; and

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.; and

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “money laundering” (as defined in Article 1 of the Directive (91/308/EEC) of the Council of the European Communities) and comparable United States Federal and state laws.;

No money laundering. Contravene any law, official requirement or other regulatory measure or procedure implemented to combat “"money laundering” " (as defined in Article 1 I of the Directive (91/3082005/60/EECEC) of the Council of the European Communities) and comparable United States Federal and state laws.;