Common use of AML/KYC Procedures Clause in Contracts

AML/KYC Procedures. “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. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Indian Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned India to which such Reporting Indian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Montserrat Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Montserrat to which such Reporting Montserrat Financial Institution is subjectsubject to.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Canadian Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Canada to which such Reporting Canadian Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting United Kingdom Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned United Kingdom to which such Reporting United Kingdom Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Anguilla Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Anguilla to which such Reporting Anguilla Financial Institution is subjectsubject to.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting HS/VCS Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Holy See or the Vatican City State to which such Reporting HS/VCS Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Financial Institution of the Republic of Kazakhstan pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Republic of Kazakhstan to which such Reporting Financial Institution of the Republic of Kazakhstan is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting TECRO Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned authorities represented by TECRO to which such Reporting TECRO Financial Institution is subject.

AML/KYC Procedures. “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. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Curaçao Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned Curaçao to which such Reporting Curaçao Financial Institution is subject.

AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.