AML/KYC Procedures means the customer due diligence procedures of a Reporting Finnish Financial Institution pursuant to the anti-money laundering or similar requirements of Finland to which such Reporting Finnish Financial Institution is subject.
AML/KYC Procedures means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.
AML/KYC Procedures means the customer due diligence procedures of a Reporting Bahamas Financial Institution pursuant to the anti-money laundering or similar requirements of The Bahamas to which such Reporting Bahamas Financial Institution is subject.
Examples of AML/KYC Procedures in a sentence
The AML/KYC Procedures applied by the SGFI must be consistent with MAS’ AML/CFT requirements, which are in turn consistent with the FATF Recommendations (as adopted in February 2012).
In the conduct of the look through requirement, SGFIs may rely on information collected and maintained pursuant to AML/KYC Procedures.
In respect of New Accounts, SGFIs must obtain a self- certification, which may be part of the account opening documentation and confirm the reasonableness of such self- certification based on the information obtained by the SGFI in connection with the opening of the account, including any documentation collected pursuant to AML/KYC Procedures.
More Definitions of AML/KYC Procedures
AML/KYC Procedures means the customer due diligence procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.
AML/KYC Procedures means the customer due diligence procedures of a Reporting Belgian Financial Institution pursuant to the anti-money laundering or similar requirements of Belgium to which such Reporting Belgian Financial Institution is subject.
AML/KYC Procedures means the customer due diligence procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements to which such Reporting Financial Institution is subject;
AML/KYC Procedures means the customer due diligence procedures of a Reporting Singaporean Financial Institution pursuant to the anti-money laundering or similar requirements of Singapore to which such Reporting Singaporean Financial Institution is subject.
AML/KYC Procedures means the customer due diligence procedures of a Reporting Swiss Financial Institution pursuant to the anti-money laundering or similar requirements of Switzerland to which such Reporting Swiss Financial Institution is subject.
AML/KYC Procedures means the customer due diligence procedures of a Reporting Belarusian Financial Institution pursuant to the anti-money laundering or similar requirements of the Republic of Belarus to which such Reporting Belarusian Financial Institution is subject.
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.