Example ContractsClausesCompliance With Statutes, OFAC Rules and Regulations; Patriot Act; FCPA.
Compliance With Statutes, OFAC Rules and Regulations; Patriot Act; FCPA.
Compliance With Statutes, OFAC Rules and Regulations; Patriot Act; FCPA. contract clause examples

Section # Compliance with Laws; Permits; USA PATRIOT ACT; OFAC; Sanctions; FCPA.

Section # OFAC; PATRIOT ACT and FCPA

Section # USA PATRIOT Act; OFAC

#Patriot Act. Seller is in compliance with all applicable anti-money laundering and anti-terrorist laws, regulations, rules, executive orders and government guidance, including the reporting, record keeping and compliance requirements of the Bank Secrecy Act (“BSA”), as amended by The International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001, Title III of the USA PATRIOT Act (the “Patriot Act”), and other authorizing statutes, executive orders and regulations administered by OFAC, and related Securities and Exchange Commission, SRO or other agency rules and regulations, and has policies, procedures, internal controls and systems that are reasonably designed to ensure such compliance.

is in compliance, in all material respects, with the Patriot Act.

#USA Patriot Act; Sanctions; Anti-Corruption; Beneficial Ownership.

Section # Compliance with Laws . Each Credit Party and its Subsidiaries is in compliance with: # the Patriot Act and OFAC rules and regulations, as provided in Section 6.15; and # except such non‑compliance with such other Applicable Laws that, individually or in the aggregate, could not reasonably be expected to result in a Material Adverse Effect, all other Applicable Laws. Each Credit Party and its Subsidiaries possesses all certificates, authorities or permits issued by appropriate Governmental Authorities necessary to conduct the business now operated by them and the failure of which to have could reasonably be expected to have a Material Adverse Effect and have not received any notice of proceedings relating to the revocation or modification of any such certificate, authority or permit the failure of which to have or retain could reasonably be expected to have a Material Adverse Effect.

#Anti-Corruption Laws; Sanctions . Conduct its business in compliance in all material respects with the FCPA, the UK Bribery Act 2010 and other applicable anti-corruption legislation in other jurisdictions and with all applicable Sanctions, and maintain policies and procedures designed to promote and achieve compliance with such laws and Sanctions.

#Compliance with Laws.

#Compliance with Law; BFA Policies.

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