Compliance Documents

Anti-Money Laundering
The aim of the Questionnaire is to provide an overview of a financial institution’s anti-money laundering policies and practices.

Patriot Act
This is a certification regarding correspondent accounts for foreign banks as required by sections 313 and 319 (b) of the USA PATRIOT Act of 2001 (Public Law 107-56).

Documenti allegati:
AML Questionnaire

Patriot Act Certification