AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Irish Financial Institution pursuant to the anti-money laundering or similar requirements of Ireland to which such Reporting Irish Financial Institution is subject.
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Samples: Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, Agreement Between the Government of Ireland and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca
AML/KYC Procedures. “AML/KYC Procedures” means the customer cus- tomer due diligence procedures of a Reporting Irish Financial Institution Insti- tution pursuant to the anti-money laundering or similar requirements of Ireland to which such Reporting Irish Financial Institution is subject.
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