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June 29th, 2016, 06:07 PM
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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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