AML/KYC Procedures. “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.
Appears in 7 contracts
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Singaporean Vietnamese Financial Institution pursuant to the anti-money laundering or similar requirements of Singapore Viet Nam to which such Reporting Singaporean Vietnamese Financial Institution is subject.
Appears in 1 contract
Samples: Agreement
