AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting British Virgin Islands Financial Institution pursuant to the anti-money laundering or similar requirements of the British Virgin Islands to which such Reporting British Virgin Islands Financial Institution is subject.
Appears in 3 contracts
Samples: Agreement to Improve Tax Compliance and Implement Fatca, Agreement to Improve Tax Compliance and Implement Fatca, Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting British Virgin Islands Financial Institution pursuant to the anti-money laundering or similar requirements of the British Virgin Islands to which such Reporting British Virgin Islands Financial Institution is subjectsubject to.
Appears in 2 contracts
Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
