Examples of Terrorism in a sentence
Neither the Company nor, to the Company’s knowledge, any officer, director or Initial Shareholder has violated: (i) the Bank Secrecy Act, as amended; (ii) the Money Laundering Control Act of 1986, as amended; or (iii) the Uniting and Strengthening of America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT ACT) Act of 2001, and/or the rules and regulations promulgated under any such law, or any successor law.
Both parties understand that information entered into the system can be viewed by other user agencies as well as law enforcement support groups, Emerging Threat Analysis Capability Center (ETAC) and Kansas City Terrorism Early Warning Group (KCTEW), and such access by these agencies is not considered a dissemination of this information for purposes of this AGREEMENT.
If the Goods are delivered cross border, Seller agrees to be compliant and maintain compliance with the guidelines of the applicable supply chain security programs of the importing country, e.g. for U.S. shipments, U.S. Customs and Border Protection’s Customs-Trade Partnership Against Terrorism (C-TPAT); for Canadian shipments, Partners in Protection (PIP).
SMART stands for Sensible, Multilateral, American Response to Terrorism.
Recipients must comply with requirements of Section 817 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), which amends 18 U.S.C. §§ 175–175c.