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The USA PATRIOT Act is a United States statute. It requires U.S. financial institutions to
obtain certain undertakings and maintain certain records about banks outside the United States with whom
they maintain correspondent accounts.
Australia and New Zealand Banking Group Limited ("ANZ") has prepared a Global Certificate setting
out this information. The Global Certificate is intended for use, and may be relied upon, by any financial
institution requiring a USA PATRIOT Act Certificate from ANZ or any branch or subsidiary of ANZ listed in the
Appendix to the Certificate.
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Register here if your institution wishes to be notified of any change to the particulars set out in the Certificate. |
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If you have any queries, please email ANZ Group Regulatory Compliance via compliance@anz.com |
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