AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovak Financial Institution pursuant to the anti-money laundering or similar requirements of the Slovak Republic to which such Reporting Slovak Financial Institution is subject.
Appears in 2 contracts
Samples: Agreement, www.slov-lex.sk, www.slov-lex.sk
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovak Bahamas Financial Institution pursuant to the anti-money laundering or similar requirements of the Slovak Republic The Bahamas to which such Reporting Slovak Bahamas Financial Institution is subject.
Appears in 2 contracts
Samples: Agreement, www.taxreporting.finance.gov.bs
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovak Financial Institution of Montenegro pursuant to the anti-money laundering or similar requirements of the Slovak Republic Montenegro to which such Reporting Slovak Financial Institution of Montenegro is subject.
Appears in 1 contract
Samples: home.treasury.gov
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovak Angolan Financial Institution pursuant to the anti-money laundering or similar requirements of the Slovak Republic Angola to which such Reporting Slovak Angolan Financial Institution is subject.
Appears in 1 contract
Samples: Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Slovak Dominican Financial Institution pursuant to the anti-money laundering or similar requirements of the Slovak Dominican Republic to which such Reporting Slovak Dominican Financial Institution is subject.
Appears in 1 contract
Samples: Agreement