Common use of No Violation of Anti-Money Laundering Laws Clause in Contracts

No Violation of Anti-Money Laundering Laws. To each Borrower’s Knowledge no Borrower, Borrower Subsidiary nor any holder of a direct or indirect interest in any Borrower or Borrower Subsidiary (i) is under investigation by any governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.

No Violation of Anti-Money Laundering Laws. To each Borrower’s Knowledge no BorrowerBorrower represents and warrants to Agent, to its actual knowledge, that neither Borrower Subsidiary nor any holder of Person who holds a direct or indirect controlling interest in any Borrower or Borrower Subsidiary (i) is under investigation by any governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ ss.ss. 1956 and 1957, drug trafficking, terrorist-related activities or activitixx xx other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.

No Violation of Anti-Money Laundering Laws. To each Borrower’s 's Knowledge no Borrower, Borrower Subsidiary nor any holder of a direct or indirect interest in any Borrower or Borrower Subsidiary (i) is under investigation by any governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.

No Violation of Anti-Money Laundering Laws. To each Borrower’s Knowledge no Borrower, 's knowledge neither such Borrower Subsidiary nor any holder of a direct or indirect interest in any such Borrower or Borrower Subsidiary (ia) is under investigation by any governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ ss.ss. 1956 and 1957, drug trafficking, terrorist-related activities actxxxxxes or other money laundering predicate crimes, or any violation of the BSA, (iib) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iiic) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.

No Violation of Anti-Money Laundering Laws. To each Borrower’s 's Knowledge no Borrower, Borrower Subsidiary nor any holder of a direct or indirect interest in any Borrower or Borrower Subsidiary (i) is under investigation by any governmental authority for, or has been charged with, or convicted of, money laundering under 18 U.S.C. §§ Sections 1956 and 1957, drug trafficking, terrorist-related activities or other money laundering predicate crimes, or any violation of the BSA, (ii) has been assessed civil penalties under any Anti-Money Laundering Laws, or (iii) has had any of its funds seized or forfeited in an action under any Anti-Money Laundering Laws.