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

Description

This smart field captures representations with respect to anti-money laundering, anti-corruption, sanctions, and similar rules and regulations. This smart field was trained on credit, facility and loan agreements.


Jurisdiction

Coming Soon

Document Types

  • 100% Credit-Related Agt
  • 0% Other

Tags

  • Credit/Facility Agreements

Language

  • 100% English