Common use of AML/KYC Procedures Clause in Contracts

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

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

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

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

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