AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.
Appears in 10 contracts
Samples: Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance, Agreement to Improve International Tax Compliance
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.
Appears in 8 contracts
Samples: Intergovernmental Agreement to Improve Tax Compliance and Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca, Intergovernmental Agreement to Improve Tax Compliance and to Implement Fatca
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Indian Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned India to which such Reporting Indian Financial Institution is subject.
Appears in 3 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement, Agreement to Improve International Tax Compliance and to Implement Fatca
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Montserrat Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Montserrat to which such Reporting Montserrat Financial Institution is subjectsubject to.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting United Kingdom Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned United Kingdom to which such Reporting United Kingdom Financial Institution is subject.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Anguilla Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Anguilla to which such Reporting Anguilla Financial Institution is subjectsubject to.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.
Appears in 1 contract
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Financial Institution of the Republic of Kazakhstan pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Republic of Kazakhstan to which such Reporting Financial Institution of the Republic of Kazakhstan is subject.
Appears in 1 contract
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting HS/VCS Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Holy See or the Vatican City State to which such Reporting HS/VCS Financial Institution is subject.
Appears in 1 contract
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Cyprus Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Cyprus to which such Reporting Cyprus Financial Institution is subject.
Appears in 1 contract
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting TECRO Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned authorities represented by TECRO to which such Reporting TECRO Financial Institution is subject.
Appears in 1 contract
Samples: Cooperation Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.
Appears in 1 contract
