遠東國際商業銀行 FEG | Contact Us | 中文版 | Font Size
 
Monthly Financial Highlights Financial Statements Annual Report Ratings AML Questionnaire USA patriot act of 2001 FATCA Statements

USA Patriot Act of 2001


    The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of Title 31 of the Unites States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).

    This Certification should be completed by any foreign bank that maintains a correspondent account with any U.S. bank or U.S. broker-dealer in securities (a covered financial institution As defined in 31 C.F.R 103.175(f)). An entity that is not a foreign bank is not required to complete this Certification.

Appendix A
TOP