Common use of Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws Clause in Contracts

Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws. Neither it nor any of its Affiliates is a Sanctioned Person or is under investigation for an alleged breach of Sanctions by a Governmental Authority that enforces Sanctions. It is in compliance with Anti-Corruption Laws and Anti-Money Laundering Laws.

Appears in 6 contracts

Samples: Credit and Security Agreement (Saratoga Investment Corp.), Credit and Security Agreement (Saratoga Investment Corp.), Credit and Security Agreement (Saratoga Investment Corp.)

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Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws. Neither it nor any of its Affiliates parents or Subsidiaries is a Sanctioned Person or or, to its actual knowledge, is under investigation for an alleged breach of Sanctions by a Governmental Authority that enforces Sanctions. It is in compliance with Anti-Corruption Laws and Anti-Money Laundering Laws.

Appears in 4 contracts

Samples: Credit and Security Agreement (Diameter Credit Co), Credit and Security Agreement (Diameter Credit Co), Credit and Security Agreement (Apollo Debt Solutions BDC)

Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws. Neither it nor any of its Affiliates parents or Subsidiaries is a Sanctioned Person or or, to its actual knowledge, is under investigation for an alleged breach of Sanctions by a Governmental Authority that enforces Sanctions. It is in compliance with Anti-Corruption Laws and Anti-Money Laundering LawsLaws in all material respects.

Appears in 2 contracts

Samples: Credit and Security Agreement (LGAM Private Credit LLC), Credit and Security Agreement (LGAM Private Credit LLC)

Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws. Neither it nor nor, to its knowledge, any of its Affiliates is a Sanctioned Person or or, to its knowledge, is under investigation for an alleged breach of Sanctions by a Governmental Authority that enforces Sanctions. It is in compliance with Anti-Corruption Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Credit and Security Agreement (SLR Private Credit BDC II LLC)

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Sanctions; Anti-Corruption Laws and Anti-Money Laundering Laws. Neither it nor any of its Affiliates is a Sanctioned Person or is under investigation for an alleged breach of Sanctions by a Governmental Authority that enforces Sanctions. It is in compliance with Anti-Corruption Laws and Anti-Money Laundering Laws.

Appears in 1 contract

Samples: Credit and Security Agreement (Cim Real Estate Finance Trust, Inc.)

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