Compliance Documents
USA PATRIOT Certification Regarding Correspondent Accounts for Foreign Banks
The United States Government has enacted the new anti-money laundering legislation: "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act)." Certain Key provisions of the USA PATRIOT Act are aimed at preventing money laundering and terrorist financing through correspondent accounts maintained by U.S. banks and securities brokers on behalf of foreign banks.
To comply with these obligations, Banca Popolare di Vicenza has completed the attached Global Certification for use by any U.S. financial institution that requires a USA PATRIOT Act Certification.
Please use this Certification instead of asking an individual separate Certification.
Contacts - General Questions intdep@popvi.it
Articles of Association
Anti-Money Laundering
In order to assist our Correspondent Banks in their KYC/AML programme, Banca Popolare di Vicenza has prepared a questionnaire in accordance with our "Know Your Customer" policy and "due diligence" requirements:
Group AML Policy
©2010 Banca Popolare di Vicenza - Partita Iva 00204010243