Anti-Money Laundering Compliance

Description

This AI field captures a party's obligation to comply with anti-money laundering legislation and not currently subject to sanctions, and a party's obligation to complete regulatory filings and provide additional information to ensure compliance with anti-money laundering legislation.

Jurisdiction

Coming Soon

Document Types

  • 25% Distribution Agt
  • 24% Service Agt
  • 17% Business Transaction Agt
  • 14% IP Agt
  • 11% Supply Agt
  • 4% Other
  • 3% Employment-Related Agt
  • 2% Real Estate Agt

Tags

  • General Commercial

Language

  • 100% English