Compliance 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 Bank International 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.

US Patriot Act Certificate

• Emirates Bank
• Emirates Islamic Bank
• Emirates Bank International - KSA

AML/KYC Questionnaire Response

• Emirates Bank
• Emirates Islamic Bank

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