Example ContractsClausesanti money laundering; beneficial ownershipVariants
Anti-Money-Laundering; Beneficial Ownership
Anti-Money-Laundering; Beneficial Ownership contract clause examples

Anti-Money Laundering Laws. [[Organization C:Organization]] has complied with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001, as amended, and the Bank Secrecy Act of 1970, as amended (collectively, the “Anti-Money Laundering Laws”); [[Organization C:Organization]] has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws, has conducted the requisite due diligence in connection with the origination of each Mortgage Loan for purposes of the Anti-Money Laundering Laws, including with respect to the legitimacy of the applicable Mortgagor and the origin of the assets used by the Mortgagor to purchase the property in question, and maintains, and will maintain, sufficient information to identify the applicable Mortgagor for purposes of the Anti-Money Laundering Laws.

Compliance with Anti-Money Laundering Laws. The [[Organization A:Organization]] has complied in all material respects with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 with respect to the origination of the Mortgage Loan.

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