In order to assist financial institutions on AML/KYC requirements of the bank, Emirates Islamic provides the following standard Anti Money Laundering (KYC) Questionnaires. The questionnaires have been completed in compliance with international and UAE regulatory requirements and accurately reflects the institutions AML & KYC standards and controls.
Wolfsberg Group Financial Crime Compliance Questionnaire
Please click here to see the Wolfsberg Group Financial Crime Compliance Questionnaire.
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire
Please click here to view the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire.
US Patriot Act Certificate
The USA PATRIOT Act issued by the U.S. Department of the Treasury requires Covered Financial Institutions to obtain certain information from Foreign Banks for which they maintain correspondent accounts in the United States. Please click the link below for the Emirates Islamic Global Certification Regarding Correspondent Accounts for Foreign Banks. The certificate will be updated from time to time, as required, to reflect changes to Appendix I to the certificate.
Please click here to see the US Patriot Act Certificate.
Please click here to view the FATCA form.