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.

The Company and each of its Subsidiaries is in compliance in all material respects with # the United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001, Public Law 107-56 (the “USA Patriot Act”); and # applicable anti-corruption laws of jurisdictions that have jurisdiction over the Company or any of its Subsidiaries, including the FCPA.

Compliance with Statutes, etc.

Section # Patriot Act Compliance

#Compliance with Laws.

#Compliance with Law; BFA Policies.

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