AML/KYC Procedures. “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.
Appears in 7 contracts
Sources: Agreement Between the Government of the Republic of Singapore and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement, International Tax Compliance Agreement
AML/KYC Procedures. “AML/KYC Procedures” means the customer due diligence procedures of a Reporting Singaporean Malaysian Financial Institution pursuant to the anti-money laundering or similar requirements of Singapore Malaysia to which such Reporting Singaporean Malaysian Financial Institution is subject.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, Income Tax Agreement