Anti-Terrorism Law

Example Definitions of "Anti-Terrorism Law"
Anti-Terrorism Law. Any Law related to money laundering or financing terrorism including the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Title III of Pub. L. 107-56) (the "USA PATRIOT Act"), the Currency and Foreign Transactions Reporting Act (31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959) (also known as the "Bank Secrecy Act"), the Trading With the Enemy Act (50 U.S.C. § 1 et seq., as amended) and Executive... Order 13224 (effective September 24, 2001) View More
Found in FAMOUS DAVES OF AMERICA INC contract
Anti-Terrorism Law. Any Law related to money laundering or financing terrorism including the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Title III of Pub. L. 107-56) (the "USA USA PATRIOT Act"), Act), the Currency and Foreign Transactions Reporting Act (31 Act, 31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959) (also known as the "Bank Bank Secrecy Act"), Act), the Trading With the Enemy Act (50 U.S.C. § 1 et seq.,... as amended) and Executive Order 13224 (effective September 24, 2001) View More
Found in Emerald Bioscience, Inc. contract
Anti-Terrorism Law. Any Law related to money laundering or financing terrorism including the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Title III of Pub. L. 107-56) (the "USA USA PATRIOT Act"), Act), the Currency and Foreign Transactions Reporting Act (31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959) (also known as the "Bank Bank Secrecy Act"), Act), the Trading With the Enemy Act (50 U.S.C. § 1 et seq., as... amended) and Executive Order 13224 (effective September 24, 2001) 2001). View More
Found in FAMOUS DAVES OF AMERICA INC contract
Anti-Terrorism Law. Any Means any Law related to money laundering or financing terrorism terrorism, including the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Title III of Pub. L. 107-56) (the "USA USA PATRIOT Act"), Act), the Currency and Foreign Transactions Reporting Act (31 Act, 31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959) (also known as the "Bank Bank Secrecy Act"), Act), the Trading With the Enemy Act (50... U.S.C. § 1 et seq., as amended) and Executive Order 13224 (effective September 24, 2001) 2001). View More
Found in Dova Pharmaceuticals Inc. contract
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Anti-Terrorism Law. Any Law related to money laundering or financing terrorism including, without limitation, the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (Title III of Pub. L. 107-56) (the USA PATRIOT Act), the Currency and Foreign Transactions Reporting Act, 31 U.S.C. §§ 5311-5330 and 12 U.S.C. §§ 1818(s), 1820(b) and 1951-1959) (also known as the Bank Secrecy Act), the Trading With the Enemy Act (50 U.S.C. § 1 et seq., as amended)... and Executive Order 13224 (effective September 24, 2001), any laws or regulations including, without limitation, any laws or regulations imposing Know Your Customer or other identification checks or procedures, that apply to a Lender, in any jurisdiction in connection with the Agreement View More
Found in Emerald Bioscience, Inc. contract
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