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USA Patriot Act and AML policy
Pursuant to the USA PATRIOT Act and final rules issued by the US Department of the Treasury, a US bank or a US broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
As permitted by the final rules, Akbank N.V. has prepared a Global Certificate for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Akbank N.V.
Please use this Certification (PDF) instead of asking Akbank N.V. to complete a separate Certification form.
Certification regarding correspondent accounts for foreign banks
To view this document, you will require Adobe Acrobat Reader which you can download free from the Adobe website. 
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