AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Costa Rican Financial Institution pursuant to the anti-money laundering or similar requirements of Costa Rica to which such Reporting Costa Rican Financial Institution is subject.
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Sources: International Tax Compliance Agreement, International Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Costa Rican Dominican Financial Institution pursuant to the anti-money laundering or similar requirements of Costa Rica the Dominican Republic to which such Reporting Costa Rican Dominican Financial Institution is subject.
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AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Costa Rican Colombian Financial Institution pursuant to the anti-money laundering or similar requirements of Costa Rica Colombia to which such Reporting Costa Rican Colombian Financial Institution is subject.
Appears in 1 contract