KYC Requirements. The Department shall have received all documentation (including taxpayer identification documents) and other information in respect of each Recipient Party, as required by the Department to enable it to be satisfied with the results of all “know your customer” and other requirements (including, inter alia, the Anti-Money Laundering Laws).
Appears in 3 contracts
Sources: Funding Agreement (Micron Technology Inc), Funding Agreement (Micron Technology Inc), Funding Agreement (Infinera Corp)