Example ContractsClausesanti money laundering; beneficial ownership regulationVariants
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The Administrative Agent shall have received all documentation and other information related to each Loan Party reasonably required by the Administrative Agent and each Lender under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and the Beneficial Ownership Regulation and, if any of the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.

The Administrative Agent shall have received all documentation and other information related to each Loan Party reasonably required by the Administrative Agent and each Lenderregulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, includingincluding, without limitation, the USA PATRIOTPatriot Act and the Beneficial Ownership Regulation and, ifRegulation, to the extent such documentation or information is requested by the Administrative Agent on behalf of any ofLender prior to the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Amendment Effective Date.

The Administrative Agent shall have received all documentation and other information related to each Loan Party reasonably required by the Administrative Agent and each Lender under applicable “know your customer” and anti-money launderingor similar rules and regulations, including the USA PATRIOT Act and the Beneficial Ownership Regulation and, if any of the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Act.

The Administrative Agent and each Lender shall have received from the Borrower all documentation and other information related to each Loan Party reasonably requiredrequested by the Administrative Agent and eachor such Lender underthat is required to satisfy applicable “know your customer” and anti-money laundering rules and regulations, including without limitation the USA PATRIOT Act and the Beneficial Ownership Regulation and, if any of the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Act.

The Administrative Agent shall have received all

documentation and other information related to each Loan Party reasonably requiredrequested by the Administrative Agent and eachor any Lender underfor purposes of compliance with applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOT Act and the Beneficial Ownership Regulation and, ifRegulation. Each Borrower and each Guarantor will, and will cause each Subsidiary to, provide such information and take such actions as are reasonably requested by Administrative Agent or any ofLender in order to assist Administrative Agent and the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Lenders in maintaining compliance with anti-money laundering laws and regulations.

The Administrative Agent shall have received # all documentation and other information related to each Loan Partysuch Borrowing Subsidiary reasonably required by the Administrative Agent and each Lender under applicable “know your customer” and anti-money launderingor similar rules and regulations, including the USA PATRIOT ActAct, and # such documents and certificates as the Beneficial Ownership Regulation and, if anyAdministrative Agent or its counsel may reasonably request relating to the organization, existence and good standing of such Borrowing Subsidiary, the authorization of the Transactions insofar as they relate to such Borrowing Subsidiaries is a “legal entity customer” underSubsidiary and any other legal matters relating to such Borrowing Subsidiary, its Borrowing Subsidiary Agreement or such Transactions, all in form and substance satisfactory to the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Administrative Agent and its counsel.

The

Such other information (including non-financial information) as the Administrative Agent shall have received allor any Lender may from time to time reasonably request and # information and documentation and other information related to each Loan Party reasonably requiredrequested by the Administrative Agent and eachor any Lender underfor purposes of compliance with applicable “know“know your customer”customer” and anti-money laundering rules and regulations, including the USA PATRIOTPatriot Act and the Beneficial Ownership Regulation and, if any of the Borrowing Subsidiaries is a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Regulation.

The Administrative

Each Agent and each Lender shall have receivedreceived, to the extent requested by such Agent or such Lender, of # all documentation and other information related to each Loan Party reasonablyas is required by the Administrative Agent and each Lenderbank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations,Anti-Money Laundering Laws, including the USA PATRIOT Act and the Canadian AML Acts, and # a Beneficial Ownership Regulation and, if any ofCertification with respect to each Borrower, to the Borrowing Subsidiaries isextent such Borrower qualifies as a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Regulation.

USA PATRIOT Act, Etc. The Administrative Agent and the Lenders shall have received all documentation and other information related to each Loan Party reasonably required by the Administrative Agent and each Lenderbank regulatory authorities under applicable “know“know your customer”customer” and anti-money laundering rules and regulations, including the USA PATRIOT ActAct, for each Loan Party and the Beneficial Ownership Regulation and, ifcertain Persons designated by Administrative Agent or any of the Borrowing Subsidiaries isLender as an “executive officer” or a “legal entity customer” under the Beneficial Ownership Regulation, a Beneficial Ownership Certification.“key shareholder.”

Know Your Customer Documentation. The Administrative Agent and the shall have received allreceived, # upon the reasonable request of the at least two (2) Business Days prior to the Effective Date, documentation and other information related to each Loan Party reasonably required by the Administrative Agent and each Lenderbank regulatory authorities under applicable “know your customer” and anti-money laundering rules and regulations, including the USA PATRIOTPatriot Act and # to the Beneficial Ownership Regulation and, if any ofextent that the Borrowing Subsidiaries isBorrower qualifies as a “legal entity customer” under the requirements of the Beneficial Ownership Regulation, a Beneficial Ownership Certification.Certification in relation to the Borrower.

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