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Patriot Act [PDF]
The following letters serve as a reply to our correspondent banks enquiring about DBS Bank's Anti Money Laundering (AML) and Countering the Financing of Terrorists (CFT) programmes. Please also refer to the certification completed pursuant to Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sections 313 and 319(b) of the USA Patriot Act of 2001.
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For DBS Bank Limited, Hong Kong Branch