AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Cayman Islands Financial Institution pursuant to the anti-money laundering or similar requirements of the Cayman Islands to which such Reporting Cayman Islands Financial Institution is subject to.
Appears in 3 contracts
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Cayman Islands Bahamas Financial Institution pursuant to the anti-money laundering or similar requirements of the Cayman Islands The Bahamas to which such Reporting Cayman Islands Bahamas Financial Institution is subject tosubject.
Appears in 2 contracts
Samples: Agreement, www.taxreporting.finance.gov.bs
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence (CDD) procedures of a Reporting Cayman Islands Financial Institution pursuant to the anti-money laundering or similar requirements of the Cayman Islands to which such Reporting Cayman Islands Financial Institution is subject tosubject.
Appears in 2 contracts
