Example ContractsClausesanti money laundering; beneficial ownershipVariants
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Each Loan Party acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, whether within Canada or elsewhere (collectively, including any guidelines or orders thereunder, “AML Legislation”), Agent and Lenders may be required to obtain, verify and record information regarding each Loan Party, its respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of such Loan Party, and the transactions contemplated hereby. Borrower Agent shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or Agent, or any prospective assign or participant of a Lender or Agent, necessary in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Each Loan Party acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada)Canadian Anti-Terrorism or Sanctions Laws and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, whether within Canada or elsewherelaws (collectively, including any guidelines or orders thereunder, “AML Legislation”), Agent andthe Lenders may be required to obtain, verify and record information regarding eachthe Loan Party, itsParties and their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of suchthe Loan Party,Parties, and the transactions contemplated hereby. Borrower AgentEach Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or Agent, or any prospective assignassignee or participant of a Lender, any Issuing Bank or Agent, necessaryany , in order to comply with any applicable AML Legislation, whether now or hereafter in existence.

Each Loan Party acknowledges that,

The Agents and each Lender hereby notifies the Borrower that pursuant to the requirements of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable anti-money laundering, anti-terrorist financing, government sanction and “know“know your client”client” laws, whether within Canada or elsewhere (collectively, including any guidelines or orders thereunder, AML Legislation“AML Legislation”), Agent and Lenders may beit is required to obtain, verify and record information regardingthat identifies each Loan Party, its respective directors, authorized signing officers, direct or indirect shareholders or other Persons in controlwhich information includes the name and address of sucheach Loan Party, and the transactions contemplated hereby. Borrower Agent shall promptly provide all such information, including supporting documentationParty and other evidence, as may be reasonably requested by anyinformation that will allow such Agent and such Lender or Agent, or any prospective assign or participant of a Lender or Agent, necessaryto identify each Loan Party in order to complyaccordance with any applicablethe AML Legislation, whether now or hereafter in existence.Legislation.

#Each Loan Party acknowledges that, pursuant to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (Canada) and other applicable Canadian anti-money laundering, anti-terrorist financing, government sanction and “know your client” laws, whether within Canada or elsewherelaws (collectively, including any guidelines or orders thereunder, “AML“Canadian AML Legislation”), Agent and Lendersthe may be required to obtain, verify and record information regarding eachthe Loan Party, itsParties and their respective directors, authorized signing officers, direct or indirect shareholders or other Persons in control of suchthe Loan Party,Parties, and the transactions contemplated hereby. Borrower AgentEach Loan Party shall promptly provide all such information, including supporting documentation and other evidence, as may be reasonably requested by any Lender or Agent, or any prospective assignassignee or participant of a Lender or Agent, necessaryLender, in order to comply with any applicable Canadian AML Legislation, whether now or hereafter in existence. (b) If the Administrative Agent has ascertained the identity of any Loan Party or any authorized signatories of the Loan Parties for the purposes of applicable Canadian AML Legislation, then the Administrative Agent: # shall be deemed to have done so as an agent for each Lender, and this Agreement shall constitute a “written agreement” in such regard between each Lender and the Administrative Agent within the meaning of the applicable Canadian AML Legislation; and # shall provide to each Lender copies of all information obtained in such regard without any representation or warranty as to its accuracy or completeness.

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