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USA PATRIOT Act Certification

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a Covered Financial Institution) is required to obtain certain information from any Foreign Bank that maintains a correspondent account with it.

As permitted by the final rules, Arab Banking Corporation (B.S.C.) has prepared a Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Arab Banking Corporation (B.S.C.).

 

Documents:

Certification Regarding Correspondent Accounts


Contacts:

If you have any questions with regard to the above, please advise us by e-mailing [email protected].​

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