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 below 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 / CDD Questionnaire
In order to assist financial institutions and counterparties on the AML/ CDD requirements of the bank, Emirates NBD utilizes the Bankers Almanac and the SWIFT The KYC Registry, which provides information such as the completed the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ), constitutional documents and Annual Reports.
Any clarification on this certification should be addressed to:
Emirates NBD Bank (P.J.S.C)
Gr. & 1st Floor, 5 North Avenue
Bandra Kurla Complex, Bandra (East),
Mumbai – 400 051
Tel +91 (0) 22 61532300