Sat, 02/04/2012
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Pursuant to the US Patriot Act and final rules issued by the US Department of the Treasury, a US bank or a US broker-dealer in securities (a 'Covered Financial Institution') is required to obtain certain information from any 'Foreign Bank' that maintains a correspondent account with it.
As permitted by the final rules, Vietnam Bank for Industry and Trade (VietinBank) has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from an VietinBank entity, for example, a non-US branch of VietinBank.
Download the PDF of the VietinBank US Patriot Act Certification Regarding Correspondent Accounts for VietinBank Entities.