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 Kazkommertsbank accounts (part 191 Kb ).

Certification Regarding Correspondent Accounts for Kazkommertsbank accounts (part 2, 470Kb )

Wolfsberg Anti-Money Laundering Questionnaire (456 Kb)