Example ContractsClausesanti terrorism; criminal indictmentsVariants
Anti-Terrorism; Criminal Indictments
Anti-Terrorism; Criminal Indictments contract clause examples

SECTION # Anti-Terrorism Laws. Each of the Borrower and its Subsidiaries is in compliance in all material respects with all Anti-Terrorism Laws applicable to it or its properties.

Section # Anti-Terrorism Law. (a) To the extent applicable, neither the Borrower nor any of its Subsidiaries is in violation of any legal requirement relating to U.S. economic sanctions or any laws with respect to terrorism or money laundering in any material respect, including Executive Order No. 13224 on Terrorist Financing effective September 24, 2001 (the “Executive Order”), the USA Patriot Act, the laws comprising or implementing the Bank Secrecy Act to the extent applicable and the laws administered by the United States Treasury Department’s Office of Foreign Asset Control (each as from time to time in effect) (collectively, “Anti-Terrorism Laws”).

Each of the Borrower and its Subsidiaries, Affiliates, officers, directors, employees and agents are in compliance, in all respects, with all applicable # Anti-Corruption Laws, # Anti-Terrorism Laws and # Sanctions.

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