إعادة تأهل قانون باتريوت الأمريكي 2001 لعام 2010
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:
- 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.
- Foreign Bank has executed a Recertification dated the 20th Day of January 2008.
- Terms defined in the Certification (#1) and Recertification (#2) have the same meaning in this Recertification.
- The information contained in the Certification:
|Remains true and correct|
|Is revised by the information provided with this Recertification, as follows:|
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, Shankar Chattanathan, 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: Shankar Chattanathan)
GROUP HEAD – OPERATIONS
EXECUTED THIS SEVENTH DAY OF DECEMBER, 2010
Received and reviewed by: