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

Money Laundering. The operations of the Company and its Subsidiaries are and have been conducted at all times in compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970, as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the “Money Laundering Laws”), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

Source document
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: March 10, 2021 • SIC: 2834 • CIK: 2834
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: September 29, 2021 • SIC: 7371 • CIK: 7371
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: April 15, 2019 • SIC: 2836 • CIK: 2836
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: March 10, 2017 • SIC: 2836 • CIK: 2836
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: February 21, 2017 • SIC: 2836 • CIK: 2836
Securities Purchase Agreement
Source: SEC EDGAR database • Date: August 24, 2017 • SIC: 2836 • CIK: 2836
SECURITIES PURCHASE AGREEMENT
Source: SEC EDGAR database • Date: December 2, 2016 • SIC: 2836 • CIK: 2836
Securities Purchase Agreement
Source: SEC EDGAR database • Date: May 19, 2016 • SIC: 2836 • CIK: 2836
Securities Purchase Agreement
Source: SEC EDGAR database • Date: August 24, 2016 • SIC: 2836 • CIK: 2836

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