to use the funds of the Facility in accordance with the AFD Group's policy to prevent and combat Prohibited Practices as available on its Website;

to ensure that the funds, other than those of State origin, invested in the Project will not be of an Illicit Origin;

to ensure that the Project (in particular during the negotiation, entry into and performance of the contracts funded out of the Facility) shall not give rise to any Prohibited Practice;

as soon as it becomes aware of, or suspects, any Prohibited Practice,to inform the Lender without any delay;

in the event referred to in paragraph (d) above, or at the Lender’s request if the Lender suspects any Prohibited Practice has occurred, take all necessary actions to remedy the situation in a manner satisfactory to the Lender and within the time period determined by the Lender; and

to notify the Lender without delay if it has knowledge of any information which leads it to suspect any Illicit Origin of any funds invested in the Project.