AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates to which such Reporting United Arab Emirates Financial Institution is subject.
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Samples: International Tax Compliance Agreement, International Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Kuwait Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates Kuwait to which such Reporting United Arab Emirates Kuwait Financial Institution is subject.
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AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Bahrain Financial Institution pursuant to the anti-anti- money laundering or similar requirements of the United Arab Emirates Bahrain to which such Reporting United Arab Emirates Bahrain Financial Institution is subject.
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AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Kingdom of Saudi Arabia Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates Kingdom of Saudi Arabia to which such Reporting United Arab Emirates Kingdom of Saudi Arabia Financial Institution is subject.
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