USA Patriot Act Certificate

The USA PATRIOT Act requires foreign banks that maintain a correspondent account in USA, to complete a certification. To meet this certificate requirement, Abu Dhabi Commercial Bank, India has prepared a certificate (USA Patriot Act Certificate) for use by any financial institution that requires such certification from Abu Dhabi Commercial Bank, India. This certification should be used as reference by any Bank with which Abu Dhabi Commercial Bank, India have a correspondent account.

Any clarification on this certification should be addressed to:

Money Laundering Reporting Officer

Abu Dhabi Commercial Bank

75, Rehmat Manzil,

Veer Nariman Road,

Churchgate.

Mumbai 400020. INDIA

Please click here to view the USA Patriot Act Certificate