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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 (Jordan) has prepared a Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Arab Banking Corporation (Jordan). for more information, clich here ...


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