Common use of AML/KYC Procedures Clause in Contracts

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia to which such Reporting Slovenian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Serbian Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia Serbia to which such Reporting Slovenian Serbian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Bulgarian Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia Bulgarian to which such Reporting Slovenian Bulgarian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Czech Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia the Czech Republic to which such Reporting Slovenian Czech Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Financial Institution of Montenegro pursuant to the anti-money laundering or similar requirements of Slovenia Montenegro to which such Reporting Slovenian Financial Institution of Montenegro is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovenian Croatian Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia Croatia to which such Reporting Slovenian Croatian Financial Institution is subject.