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USA Patriot Act Certification

Chang Hwa Commercial Bank USA PATRIOT Act Global Certification:

  1. The USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury require Covered Financial Institutions to obtain information from Foreign Bank for which they maintain correspondent accounts in the United States. 
  2. As permitted by the final rules, instead of preparing individual certificates for each Covered Financial Institutions which maintains a correspondent account for Chang Hwa Bank Entities, Chang Hwa Commercial Bank has prepared a Global Certification and Recertification for use by any financial institutions that believes it require a PATRIOT ACT Certification or Recertification from a Chang Hwa Bank Entity. 
  3. Please click here for Chang Hwa Commercial Bank Global Certification. The original certificate was executed on December 23, 2002. The certificate will be updated from time to time. The most recent version of the certificate is that posted currently which was executed on March 12, 2019. 
  4. If you have any questions with regard to this Certification or Recertification, please contact Compliance Section, via email at amlcft@chb.com.tw