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

  • United States (New York)

Document Types

  • 13% Service Agt
  • 13% IP Agt
  • 12% Supply Agt
  • 11% Distribution Agt
  • 10% Investment Services Agt
  • 8% Governance Agt
  • 6% Equity Related Agt
  • 6% Other
  • 5% Debt Related Agt
  • 5% M&A Supplemental Agt
  • 4% Debt Supplemental Agt
  • 3% Employment Related Agt
  • 2% M&A Purchase Agt
  • 2% Real Estate Agt

Tags

  • General Commercial
  • IP and Licensing
  • Procurement

Language

  • 100% English