MT103 Formatting Requirements

MT103 Formatting Requirements

Certification Regarding Correspondent Accounts for Foreign Banks

The information contained in this Certyfication is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).

Certification regarding money laundering prevention

We hereby certify that our bank maintains customer screening and monitoring and related due diligence procedures that are designed in order to prevent doing business with entities and persons which engage themselves in illegal activity.

Anti-Money
Laundering Questionaire

Anti-Money Laundering Questionnaire