AML/KYC Procedures definition

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

AML/KYC Procedures means the customer due diligence (CDD) procedures of a Reporting Financial Institution pursuant to the anti-money laundering or similar requirements of the jurisdiction concerned to which such Reporting Financial Institution is subject.

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

Examples of AML/KYC Procedures in a sentence

• If the entity Account Holder is a Passive NFFE, the Reporting Irish Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the Account Holder or such person.

• If the Account Holder is a Passive NFFE, the Reporting Canadian Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a U.S. citizen or resident on the basis of a self-certification from the Account Holder or such person.

• If the entity account holder is a Passive NFFE, the Reporting United Kingdom Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self-certification from the account holder or such person.

• In the conduct of the look through requirement, SGFIs may rely on information collected and maintained pursuant to AML/KYC Procedures.

• If the Entity Account Holder is a Passive NFFE, the Reporting German Financial Institution must identify the Controlling Persons as determined under AML/KYC Procedures, and must determine whether any such person is a citizen or resident of the United States on the basis of a self- certification from the Account Holder or such person.

More Definitions of AML/KYC Procedures

AML/KYC Procedures means the customer due diligence procedures of a Reporting [FATCA Partner] Financial Institution pursuant to the anti-money laundering or similar requirements of [FATCA Partner] to which such Reporting [FATCA Partner] Financial Institution is subject.

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

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

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

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

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

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.