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CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS [OMB CONTROL NUMBER 5060043] The information contained in this Certification is sought pursuant to Sections 5318(j) and 5318(k) of

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Obtain the necessary forms for certification regarding correspondent accounts.

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Who needs certification regarding correspondent accounts?

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Banks and financial institutions that maintain correspondent accounts

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What is certification regarding correspondent accounts?

Certification regarding correspondent accounts is a document that verifies compliance with regulatory requirements when conducting transactions through correspondent accounts.

Who is required to file certification regarding correspondent accounts?

Financial institutions and banks are required to file certification regarding correspondent accounts.

How to fill out certification regarding correspondent accounts?

Certification regarding correspondent accounts can be filled out by providing relevant information on transactions, compliance measures, and risk assessments.

What is the purpose of certification regarding correspondent accounts?

The purpose of certification regarding correspondent accounts is to ensure transparency, accountability, and compliance with anti-money laundering regulations.

What information must be reported on certification regarding correspondent accounts?

Information such as transaction details, due diligence measures, and risk assessments must be reported on certification regarding correspondent accounts.

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