AML\Patriot Act Certification
Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a "Covered Financial Institution" is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.
JSC Kazkommertsbank has prepared a Certification for use by any financial institution that believes it requires a Patriot Act Certification from Kazkommertsbank.
Please use this Certification instead of asking Kazkommertsbank to complete a separate Certification form.
Certification Regarding Correspondent Accounts for Foreign Banks (335 Kb )
Wolfsberg Anti-Money Laundering Questionnaire (462 Kb )