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USA Patriot Act

The USA Patriot Act was signed into law by the US Government on 26 October 2001.

Under this new law US banks are required to obtain a certificate from their overseas correspondent banks confirming their ownership structure, regulators and physical presence. 



Click on the link below to download an updated version of the USA Patriot Act Certification signed on our behalf.

Should you have any questions or need more information regarding this certification, please e-mail Standard Bank Global Financial Institutions [email protected]

USA Patriot Act Certification