Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.

Tadhamon International Islamic Bank has prepared a Certificate "PDF File" for use by any financial institution that believes it requires a USA PATRIOT Act Certificate from Tadhamon International Islamic Bank.

Please click here for Tadhamon International Islamic Bank Certificate regarding Correspondent Accounts. If you have any questions with regard to this Certificate, please contact us by e-mailing ramzi@tiib.com (Mr. Ramzi Al-Shawafi, Compliance Officer).