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