KYC Procedures definition
KYC Procedures means the Account Bank’s procedures relating to the verification of the identity (including, if applicable, beneficial ownership) and business of its potential and existing clients.
KYC Procedures means any and all applicable “know your customer” due diligence, anti-money laundering, anti-corruption, counter terrorism financing, anti-bribery or other similar checks, processes and procedures, whether resulting from any internal requirement of Satair or from the operation of any applicable law (including without limitation any Applicable Legislation).
KYC Procedures means Know Your Client procedures in respect of identification and verification of identities of clients
Examples of KYC Procedures in a sentence
Each Party shall provide to the other any information that such Party may reasonably request from time to time in order to comply with the KYC Procedures (including information relating to such CT1303281 JBU A320F AMD 18 Page 6/#NUM_PAGES# Party’s corporate structure and ultimate beneficial ownership, and such Party’s sources of financing).
Each party shall, [***] comply (and shall ensure that its directors, officers, agents, employees and Affiliates comply) with the Laws and the Sanctions and Export Control Laws as well as with its obligations under this Clause 22.4.2. [***] any information that the [***] may reasonably request from time to time in order to comply with its KYC Procedures (including information relating to the [***] corporate structure and ultimate beneficial ownership, and the Buyer’s sources of financing [***]).
More Definitions of KYC Procedures
KYC Procedures means the Escrow Agent’s procedures relating to the verification of the identity (including, if applicable, beneficial ownership) and business of its potential and existing clients.
KYC Procedures means the applicable customer identification procedures that we are required to undertake and complete in order to identify and verify you in accordance with our AML/CTF obligations. Initial Term means the Initial Term as set out in the Application. Insolvency Event means any of the following events:
KYC Procedures means any applicable “know your customer” due diligence, including, anti-money laundering, anti-corruption, anti-bribery, counter terrorism financing, sanctions or other similar checks and procedures, whether resulting from any internal requirement of the Seller or from the operation of any Applicable Legislation.
KYC Procedures means the “know your customer” and “Customer Identification Program” policies, procedures and processes of Purchaser and its Affiliates as in effect from time to time and any equivalent procedures required under, or to comply with, applicable Law, in each case, including with respect to FCPA and any other applicable U.S. or foreign Law concerning anti-corruption, anti-bribery or anti-money laundering and consistent with the same applicable to other customers and users of Binance.US Platform.
KYC Procedures means the Collateral Account Bank’s procedures relating to the verification of the identity (including, if applicable, beneficial ownership) and business of its potential and existing clients. Member State means a member state of the European Union.
KYC Procedures means the CBC Back-Up Account Bank's procedures relating to the verification of the identity (including, if applicable, beneficial ownership) and business of its potential and existing clients; ''Payment Instruction'' shall have the meaning given to such term in Clause 6.2 of this Agreement;
KYC Procedures means any applicable “know your customer” due diligence, including, anti- money laundering, anti-corruption, anti-bribery, counter terrorism financing, sanctions or other similar checks and procedures, whether resulting from any internal requirement of the Seller or from the operation of any Applicable Legislation. CT1903666 – A320 Family Purchase Agreement – Amendment No. 5 – EXECUTION AM5-3 PROPRIETARY AND CONFIDENTIAL Sanctions Authority – means the Government of the United States of America (including, without limitation, the Department of State, the Department of Commerce and the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury), the United Nations, the European Union, the United Kingdom or the government of any country with jurisdiction over the Seller. Sanctioned Person – means: (a) any natural or legal person in any list of sanctioned persons of any Sanctions Authority (including the List of Specially Designated Nationals (SDN) and Sectoral Sanctions Identifications (SSI) List); or (b) any person directly or indirectly owned fifty percent (50%) or more, or Controlled by any one or several person(s) designated under (a) above. Sanctions and Export Control Laws – means any laws or regulations that impose economic, trade or other restrictive measures or, provide for export or re-export licenses or other authorizations, in each case issued and enforced by a Sanctions Authority. Sanctions Event – has the meaning set out in Clause 22.16.3.”