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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