USA Patriot Act Certificate
The USA PATRIOT Act issued by the U.S. Department of the Treasury requires Covered Financial Institutions to obtain certain information from Foreign Banks for which they maintain correspondent accounts in the United States.
Please click here for the Emirates NBD Global Certification Regarding Correspondent Accounts for Foreign Banks. The certificate will be updated from time to time, as required, to reflect changes to Appendix I to the certificate.
AML/KYC Questionnaire Response
In order to assist financial institutions on AML/KYC requirements of the bank, Emirates NBD provides the following standard Anti Money Laundering (KYC) Questionnaire. The questionnaire has been completed in compliance with international and UAE regulatory requirements and accurately reflects the institutions AML & KYC standards and controls.
Click here for the AML/KYC Questionnaire Response.