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USA PATRIOT Act

The USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury require covered financial institutions to obtain certain information from foreign banks for which they maintain correspondent accounts in the United States. 


 
The Commercial Bank of Qatar has updated such a certification for use by any covered financial institution that requires it.

act_certificate.pdfUSA PATRIOT Act Certificate

Any clarification on this certification should be addressed to:

Head of Compliance AML & CFT Unit 
P.O.Box 3232 Grand Hamad Avenue, 
Doha, Qatar​​