إعادة تأهل قانون باتريوت الأمريكي 2001 لعام 2008

Printer-friendly versionأرسل هذه الصفحة عن طريق البريد الالكتروني

متوفرة بالغة الإنجليزية فقط.

APPENDIX B TO SUBPART I OF PART 103- RECERTIFICATION REGARDING CORRESPONDENT ACCOUNTS FOR FOREIGN BANKS

[OMB CONTROL NUMBER 1505-0184]

The information contained in this certification is sought pursuant to sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).

The undersigned financial institution, THE SAUDI INVESTMENT BANK (“Foreign Bank”), hereby certifies as follows:

  1. Foreign bank has executed a Certification dated 1st of February 2005 (the “Certification”) relating to one or more Correspondent Accounts maintained by one or more Covered Financial Institutions for Foreign Bank. Terms defined in the Certification have the same meaning in this Recertification.
  2. The information contained in the Certification:
  Remains true and correct
  Is revised by the information provided with this Recertification, as follows:
    The name and address of the Process Agent appearing in section F of the Certification is now amended to read:

F. Process Agent:
WOHABE LAW OFFICES LLP (ATTN: DAVID WOHABE, ESQ.)

405 Lexington Avenue,
New York,
New York 10174
(Tel: 212-838-7380 Fax: 212-838-7463)
www.wlony.com

Foreign Bank understands that each Covered Financial Institution at which it maintains a Correspondent Account may provide a copy of this Recertification to the Secretary of the Treasury and the Attorney General of the United States. Foreign Bank further understands that the statement contained in the Recertification may be transmitted to one or more departments or agencies of the United States of America for the purpose of fulfilling such departments’ and agencies’ governmental functions.

I, Yahya Ibrahim Al-Sulaiman, certify that I have read and understand this Recertification, that the statements made in this Recertification are complete and correct, and that I am authorized to execute this Recertification on behalf of Foreign Bank.

THE SAUDI INVESTMENT BANK

SIGNATURE (Signed by: Yahya Ibrahim Al-Sulaiman)

GROUP HEAD – OPERATIONS

EXECUTED THIS TWENTIETH DAY OF JANUARY, 2008

Received and reviewed by:
Name:
Title:
For: