Anti-Money Laundering

Pursuant to the European and Italian anti-money laundering regulations, banks and financial institutions are obliged to carry out due diligence procedures on their counterparties and establish their relevant risk profile.

In order to allow its counterparties to fulfil these obligations, Banca Popolare del Cassinate makes the following documents available:

• Patriot Act Statement
• Anti-Money Laundering Questionnaire

The Patriot Act statement contains all information that non-US banks and financial institutions are required to disclose in the event that they maintain correspondent current accounts with US-based banks and institutions.

The statement has to be submitted under the law known as “Patriot Act”, passed by the United States Congress on the 26th of October 2001 to strengthen the fight against the funding of international terrorism.

In the Questionnaire, the Bank provides the main information about its structure and the internal procedures implemented to prevent the bank financial system to be used for money laundering.

Documents