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APPENDIX A TO SUBPART I OF PART 103 CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS OMB CONTROL NUMBER 15050184 The information contained in this Certification is sought pursuant
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How to fill out certification regarding correspondent accounts:

01
Obtain the certification form from the relevant regulating authority or financial institution.
02
Carefully read the instructions provided on the form to understand the required information.
03
Fill in your personal or company details, including name, contact information, and any identification numbers required.
04
Provide information about the correspondent account(s) you hold, such as the account numbers and the financial institution's name.
05
Include details about the purpose and nature of the correspondent account(s), including the transactions and services involved.
06
Indicate whether you have conducted any due diligence on the correspondent account(s) to ensure compliance with anti-money laundering regulations.
07
Sign and date the certification form, acknowledging the accuracy of the information provided.
08
Submit the completed certification form to the designated authority or financial institution, following any specified instructions or guidelines.

Who needs certification regarding correspondent accounts?

01
Financial institutions: Banks, credit unions, and other financial institutions may need to obtain certification regarding their correspondent accounts. This helps ensure compliance with relevant regulations and verifies that the institution is not involved in any illegal activities.
02
Money service businesses: Companies that offer money transfer services or other financial services may also need certification for their correspondent accounts. This is particularly important if they have international correspondent accounts.
03
Any entity involved in correspondent banking: Correspondent banking involves the relationship between two financial institutions where one provides services to the other. Both the providing and receiving financial institutions may require certification regarding correspondent accounts to maintain transparency and regulatory compliance.
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Certification regarding correspondent accounts is a document that verifies that a financial institution has implemented appropriate anti-money laundering procedures.
Financial institutions that maintain correspondent accounts for foreign financial institutions are required to file certification regarding correspondent accounts.
Certification regarding correspondent accounts can typically be filled out online through a secure portal provided by the relevant regulatory body.
The purpose of certification regarding correspondent accounts is to ensure compliance with anti-money laundering regulations and to prevent illicit financial activities.
Certification regarding correspondent accounts typically requires information about the institution's AML policies, procedures, and controls.
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2013 1934 new_york Y-7 MANOLAKENAS SUBPART 1or 78c stepsiblings gerasimos HELLAS OMB 5th manolakenasalpha STADIOU disbursements iii certifies signatory undersigned foregoing regulates stepchildren applicable affiliate Regulated CERTIFICATION supervisors I

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