Anti-Terrorism Laws are any laws relating to terrorism or money laundering, including Executive Order No. 13224 (effective September 24, 2001), the USA PATRIOT Act, the laws comprising or implementing the Bank Secrecy Act, and the laws administered by OFAC.
Anti-Terrorism Laws means any Laws relating to terrorism, trade sanctions programs and embargoes, import/export licensing, money laundering or bribery, and any regulation, order, or directive promulgated, issued or enforced pursuant to such Laws, all as amended, supplemented or replaced from time to time.
Anti-Terrorism Laws means any applicable laws relating to terrorism or money laundering, including Executive Order No. 13224, the USA PATRIOT Act, the applicable laws comprising or implementing the Bank Secrecy Act, and the applicable laws administered by the United States Treasury Department’s Office of Foreign Asset Control (as any of the foregoing applicable laws may from time to time be amended, renewed, extended, or replaced).
Examples of Anti-Terrorism Laws in a sentence
Each Party represents, warrants, covenants, and agrees that it and its Affiliates shall at all times comply with the Anti-Corruption Laws, the Money Laundering Laws and the Anti-Terrorism Laws, as well as all other applicable Law.
Vendor covenants and agrees that its books and records (and those of its Affiliates) shall be subject to audit or other review at reasonable times as RMI or RMI’s Affiliates shall consider necessary to ensure compliance with Anti- Corruption Laws, the Money Laundering Laws, the Anti-Terrorism Laws, or any other applicable Law.
Each Party hereby represents, warrants, covenants and agrees that it is familiar with the Anti-Corruption Laws, the Money Laundering Laws and the Anti-Terrorism Laws.
More Definitions of Anti-Terrorism Laws
Anti-Terrorism Laws shall have the meaning assigned to such term in Section 3.22.
Anti-Terrorism Laws means any laws, rules, regulations or orders relating to terrorism or money laundering, including without limitation Executive Order No. 13224 (effective September 24, 2001), the USA PATRIOT Act, the laws comprising or implementing the Bank Secrecy Act, and the laws administered by OFAC.
Anti-Terrorism Laws has the meaning assigned to such term in Section 5.18(c).
Anti-Terrorism Laws has the meaning set forth in Section 3.15(a).
Anti-Terrorism Laws means any requirement of Law related to terrorism financing or money laundering, including the Patriot Act, The Currency and Foreign Transactions Reporting Act (also known as the “Bank Secrecy Act”, 31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959), the Trading With the Enemy Act (50 U.S.C. § 1 et seq., as amended), and Executive Order 13224 (effective September 24, 2001).
Anti-Terrorism Laws is defined in Section 5.28.
Anti-Terrorism Laws is defined in Section 4.21.