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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, ABC International Bank plc has prepared a Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from ABC International Bank plc.

 

Documents:

  Certification Regarding Correspondent Accounts​

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