Document ID: 12314

Text:
(ll)Money Laundering. The operations of the Company and its Subsidiaries are and have been conducted at all times in material compliance with applicable financial record-keeping and reporting requirements of the Currency and Foreign Transactions Reporting Act of 1970 , as amended, applicable money laundering statutes and applicable rules and regulations thereunder (collectively, the Money Laundering Laws), and no Action or Proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any Subsidiary with respect to the Money Laundering Laws is pending or, to the knowledge of the Company or any Subsidiary, threatened.

Named Entities:
34
41
Act
60
62
Regulation

Tokenized Text:
(
ll
)
Money
Laundering
.
The
operations
of
the
Company
and
its
Subsidiaries
are
and
have
been
conducted
at
all
times
in
material
compliance
with
applicable
financial
record-keeping
and
reporting
requirements
of
the
Currency
and
Foreign
Transactions
Reporting
Act
of
1970
,
as
amended
,
applicable
money
laundering
statutes
and
applicable
rules
and
regulations
thereunder
(
collectively
,
the
Money
Laundering
Laws
)
,
and
no
Action
or
Proceeding
by
or
before
any
court
or
governmental
agency
,
authority
or
body
or
any
arbitrator
involving
the
Company
or
any
Subsidiary
with
respect
to
the
Money
Laundering
Laws
is
pending
or
,
to
the
knowledge
of
the
Company
or
any
Subsidiary
,
threatened
.