Common use of Laundering Laws Clause in Contracts

Laundering Laws. The Company has complied and will comply with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 (collectively, the "Anti-Money Laundering Laws"); the Company has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws, has conducted the requisite due diligence in connection with the origination of each Mortgage Loan for purposes of the Anti-Money Laundering Laws, including with respect to the legitimacy of the applicable Mortgagor and the origin of the assets used by the said Mortgagor to purchase the property in question, and maintains, and will ▇▇▇▇▇▇▇▇, sufficient information to identify the applicable Mortgagor for purposes of the Anti-Money Laundering Laws;

Laundering Laws. The Company has complied and will comply with all applicable anti-money laundering laws and regulations, including without limitation the USA Patriot Act of 2001 (collectively, the "Anti-Money Laundering Laws"); the Company has established an anti-money laundering compliance program as required by the Anti-Money Laundering Laws, has conducted the requisite due diligence in connection with the origination of each Mortgage Loan for purposes of the Anti-Money Laundering Laws, including with respect to the legitimacy of the applicable Mortgagor and the origin of the assets used by the said Mortgagor to purchase the property in question, and maintains, and will ▇▇▇▇▇▇▇▇maintain, sufficient information to identify the applicable Mortgagor for purposes of the Anti-Money Laundering Laws;