Anti-Corruption/Anti-Money Laundering/Anti-Terrorism/Sanctions Representation

Description

This AI field captures representations with respect to anti-money laundering, anti-corruption, sanctions, and similar rules and regulations.

Jurisdiction

  • Australia
  • Canada (Alberta, British Columbia, and Ontario)
  • United Kingdom (England)
  • United States (Illinois, and New York)

Document Types

  • 77% Debt Related Agt
  • 21% Debt Supplemental Agt
  • 2% Other

Tags

  • Credit/Facility Agreements

Language

  • 100% English