Criminal Case. The Purchaser, and its officers, agents, and employees, are not acting and will not act in concert with Samuel Bankman-Fried, FTX Trading Ltd., Emergent Fidelity Technologies, BlockFi Inc., or any officer or subsidiary thereof, in connection with the purchase, transfer, or resale of the Shares.
“Anti-Terrorism Laws” means any laws relating to terrorism or money laundering (including Anti-Money Laundering Laws), including the Patriot Act.
Section # Anti-Terrorism Law; Anti-Money Laundering; Sanctions; Anti-Corruption Law
"Sanctioned Country" shall mean a country subject to a sanctions program maintained under any Anti-Terrorism Law or under Canadian Anti-Terrorism or Sanction Laws.
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.
The Partnership, its Subsidiaries and each of their respective officers and employees and their directors and agents, are in compliance with applicable Anti-Corruption Laws, Anti-Money Laundering Laws, and Sanctions. Neither the Partnership, its Subsidiaries, or any of their respective directors, officers, employees, or, to the knowledge of any Borrower, agents is a Sanctioned Person. Each of the Partnership and its Subsidiaries has implemented and maintains in effect policies and procedures reasonably designed to promote and achieve compliance by the Partnership, its Subsidiaries, and their respective directors, officers, employees, and agents with applicable Anti-Corruption Laws, Anti-Money Laundering Laws and Sanctions.
Section # Anti-Terrorism Laws
from investments in or transactions with, any Sanctioned Country or Sanctioned Person in violation of any Anti-Terrorism Law; or # engages in any dealings or transactions prohibited by any Anti-Terrorism Law.
SECTION #Anti-Terrorism Laws. (a) None of the Loan Parties, or any of their respective Subsidiaries, is in violation of any laws relating to terrorism or money laundering, including, without limitation, the USA Patriot Act.
Anti-Terrorism Order shall mean Executive Order 13224, signed by President George W. Bush on September 24, 2001.
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