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USA Patriot Act

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, financial institutions operating in the United States are required to obtain certain information, via a certification process; from any "Foreign Bank" that maintains a correspondent account with it in the U.S. In compliance with Sections 313 and 319(b) of the USA PATRIOT Act, Arab Bank plc provides on behalf of its foreign branches, this global certification.

Should you have any questions regarding this certificate, please contact info.aml@Arabbankiraq.com.iq and for further details please contact ArabBankGroup.RegulatoryCompliance@Arabbank.com.jo

To view USA PATRIOT Act Certification, Click here.

 

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