Anti-Money Laundering and Patriot Act

This section contains the Anti-Money Laundering (AML) Questionnaire and the Patriot Act Certification prepared by Banca IFIS in order to assist all Correspondents in their KYC/AML programme.

The Anti-Money Laundering (AML) Questionnaire provides an overview of Banca IFIS policies and practices enforced to prevent the use of the financial system for money laundering purposes.

The Patriot Act Certification contains the information that non-US based banks and financial institutions must provide whenever they maintain correspondent accounts with US banks and financial institutions.

Correspondents can also find the KYC/AML Questionnaire form to fill in and send back to Banca IFIS.

Available downloads: