The USA PATRIOT Act is a United States statute. It requires U.S. financial institutions to obtain certain undertakings and maintain certain records about banks outside the United States with whom they maintain correspondent accounts.
Australia and New Zealand Banking Group Limited ("ANZ") has prepared a Global Certificate setting out this information. The Global Certificate is intended for use, and may be relied upon, by any financial institution requiring a USA PATRIOT Act Certificate from ANZ or any branch or subsidiary of ANZ listed in the Appendix to the Certificate.
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