Document ID: 12096

Text:
(i) Compliance with Anti-Money Laundering Laws. The operations of the Company are and have been conducted at all times in compliance with applicable financial recordkeeping and reporting requirements and all other applicable U.S. and non-U.S. anti-money laundering laws and regulations, including, but not limited to, those of the Currency and Foreign Transactions Reporting Act of 1970 , as amended, the USA Patriot Act of 2001 and the applicable money laundering statutes of all applicable jurisdictions, the rules and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any governmental agency (collectively, the Anti-Money Laundering Laws), and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company with respect to the Anti-Money Laundering Laws is pending or, to the knowledge of the Company, threatened.

Named Entities:
5
7
Act
60
67
Act
73
77
Act

Tokenized Text:
(
i
)
Compliance
with
Anti-Money
Laundering
Laws
.
The
operations
of
the
Company
are
and
have
been
conducted
at
all
times
in
compliance
with
applicable
financial
recordkeeping
and
reporting
requirements
and
all
other
applicable
U
.
S
.
and
non-U
.
S
.
anti-money
laundering
laws
and
regulations
,
including
,
but
not
limited
to
,
those
of
the
Currency
and
Foreign
Transactions
Reporting
Act
of
1970
,
as
amended
,
the
USA
Patriot
Act
of
2001
and
the
applicable
money
laundering
statutes
of
all
applicable
jurisdictions
,
the
rules
and
regulations
thereunder
and
any
related
or
similar
rules
,
regulations
or
guidelines
,
issued
,
administered
or
enforced
by
any
governmental
agency
(
collectively
,
the
Anti-Money
Laundering
Laws
)
,
and
no
action
,
suit
or
proceeding
by
or
before
any
court
or
governmental
agency
,
authority
or
body
or
any
arbitrator
involving
the
Company
with
respect
to
the
Anti-Money
Laundering
Laws
is
pending
or
,
to
the
knowledge
of
the
Company
,
threatened
.