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June 29th, 2016, 06:07 PM
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Join Date: Mar 2012
Abu Dhabi Commercial Bank Patriot Act

Hii sir, I wants to get the information about the Abu Dhabi Commercial Bank Patriot Act will you please provide me Patriot Act Certification of the Abu Dhabi Commercial Bank?

About the Patriot Act

The USA Patriot Act requires foreign banks that maintain a correspondent account in the USA to be certified.

To meet this certificate requirement, Abu Dhabi Commercial Bank India has prepared the USA Patriot Act Certificate for use by any financial institution that requires such certification from ADCB, India

The Certification for the Patriot Act of the Abu Dhabi Commercial Bank you may get from the below attachement that is Free to Download


Abu Dhabi Commercial Bank Patriot Act







Any clarification on this certification should be addressed to:
Mr Royston D’ Silva
Head of Compliance and Money Laundering Reporting Officer
Abu Dhabi Commercial Bank
75 Rehmat Manzil,
Veer Nariman Road,
Churchgate,
Mumbai 400020
India
Tel: +91 22 3953 4100.

Last edited by Neelurk; February 24th, 2020 at 10:40 AM.
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