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The USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Act and the final rules issued by the U.S. Department of Treasury passed in October 2001, require U.S. financial institutions to put in place stringent compliance programs related to foreign banks that maintain correspondent relationships with them.
Banka Celje d.d. certifies compliance with Appendix A to Subpart I of Part 103 – Certification Regarding Correspondent Accounts for Foreign Banks of the USA PATRIOT Act. The certification is available in PDF format. In order to print or view it, you must have Adobe Acrobat Reader installed on your computer.
