Terrorism and Anti-Money Laundering. Borrower warrants and agrees as follows:
Terrorism and Anti-Money Laundering. (a) As of the date hereof and until full repayment of the Indebtedness: (i) Borrower; (ii) any Person Controlling or Controlled by Borrower; (iii) if Borrower is a privately held entity, any Person having a ten percent (10%) or more direct or indirect beneficial interest in Borrower (expressly excluding any direct or indirect shareholders of Indemnitor (collectively, the “Public Shareholders”)); or (iv) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, is not an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering. (a) As of the Funding Date, no direct or indirect holder of a beneficial interest in Borrower is an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering. (a) As of the date hereof and throughout the term of this Agreement: (i) Borrower; (ii) any Principal; or (iii) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, is not an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering. (a) As of the date hereof and until full repayment of the Indebtedness: (i) Borrower; (ii) any Person Controlling or Controlled by Borrower; (iii) if Borrower is a privately held entity, any Person having a ten percent (10%) or more direct or indirect beneficial interest in Borrower; or (iv) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, is not an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering. (a) Borrower shall, and shall cause all Authorizing Entities to, comply with applicable federal anti-terrorism and anti-money laundering laws and regulations. All payments by Borrower to Lender or from Lender to Borrower will only be made in Borrower’s name and to and from a bank account of a bank based or incorporated in or formed under the laws of the United States or a bank that is not a “foreign shell bank” within the meaning of the U.S. Bank Secrecy Act (31 U.S.C. § 5311 et seq.), as amended, and the regulations promulgated thereunder by the U.S. Department of the Treasury, as such regulations may be amended from time to time.
Terrorism and Anti-Money Laundering. (a) As of the date hereof and until full repayment of the Indebtedness, none of: (i) Borrower, Additional Pledgor or Mortgage Borrower; (ii) any Person Controlling or Controlled by Borrower, Additional Pledgor or Mortgage Borrower; (iii) if any of Borrower, Additional Pledgor, Mortgage Borrower is a privately held entity, any Person having a ten percent (10%) or more direct or indirect beneficial interest in Borrower, Additional Pledgor or Mortgage Borrower (expressly excluding any direct or indirect shareholders of Indemnitor (collectively, the “Public Shareholders”)); or (iv) any Person for whom Borrower, Additional Pledgor or Mortgage Borrower is acting as agent or nominee in connection with this transaction, is an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering a. BCS is a registrant with the Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) as a Dealer in Precious Metals and Stones. As a registrant, any and all transactions with both domestic and international clients are assessed and completed in accordance with the regulations, guidelines, and directives established by FINTRAC, in our collaborative effort to minimize or eliminate the risks associated with money laundering, and terrorist financing activities.
Terrorism and Anti-Money Laundering. (a) Borrower represents and warrants that, as of the date hereof, none of (i) Borrower; (ii) any Person Controlling or Controlled by Borrower; (iii) if Borrower is a privately held entity, any Upstream Owner having a ten percent (10%) or more direct or indirect beneficial interest in Borrower; or (iv) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, is an OFAC Prohibited Person, and Borrower hereby covenants that until full repayment of the Indebtedness, none of (i) Borrower; (ii) any Person Controlling or Controlled by Borrower; (iii) if Borrower is a privately held entity, any Upstream Owner having a ten percent (10%) or more direct or indirect beneficial interest in Borrower; or (iv) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, shall be an OFAC Prohibited Person.
Terrorism and Anti-Money Laundering. (a) As of the date hereof and throughout the term of this Deed of Trust: (i) Borrower; (ii) any Person controlling or controlled by Borrower; (iii) any Person having a 5% or more ownership interest in Borrower; (iv) if Borrower is a privately held entity, any Person having a beneficial interest in Borrower; or (v) any Person for whom Borrower is acting as agent or nominee in connection with this transaction, is not an OFAC Prohibited Person.
