AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates to which such Reporting United Arab Emirates Financial Institution is subject.
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AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting United Arab Emirates Kingdom of Saudi Arabia Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates Kingdom of Saudi Arabia to which such Reporting United Arab Emirates Kingdom of Saudi Arabia 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 United Arab Emirates Bahrain Financial Institution pursuant to the anti-anti- money laundering or similar requirements of the United Arab Emirates Bahrain to which such Reporting United Arab Emirates Bahrain 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 United Arab Emirates Qatari Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates Qatar to which such Reporting United Arab Emirates Qatari 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 United Arab Emirates Kuwait Financial Institution pursuant to the anti-money laundering or similar requirements of the United Arab Emirates Kuwait to which such Reporting United Arab Emirates Kuwait Financial Institution is subject.
Appears in 1 contract
Samples: Agreement