AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Irish Financial Institution pursuant to the anti-money laundering or similar requirements of Ireland to which such Reporting Irish Financial Institution is subject.
Appears in 4 contracts
Samples: Treaty Series, www.treasury.gov, www.clearstream.com
AML/KYC Procedures. “AML/KYC Procedures” means the customer cus- tomer due diligence procedures of a Reporting Irish Financial Institution Insti- tution pursuant to the anti-money laundering or similar requirements of Ireland to which such Reporting Irish Financial Institution is subject.
Appears in 1 contract
Samples: www.legislation.ie
