Common use of AML/KYC Procedures Clause in Contracts

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, Agreement, Agreement

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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: Agreement, Agreement

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