USA Patriot Act / AML Policy
The Deutsche Hypo confirms that she is not a shell bank (a bank that has no physical presence and is not affiliated to a “regulated financial group”) pursuant to the USA Patriot Act and that the bank maintain no business relationships with shell banks. Deutsche Hypo accounts held with correspondent banks are also not used for the provision of services for shell banks.
The proceedings of the Wolfsberg Group aim at promoting and facilitating the transparency of international transactions. As an active anti-money laundering and anti-corruption measure, it also supports self-protection of banks and institutions. The Deutsche Hypo publishes the Wolfsberg Questionnaire on a yearly basis. It serves as an instrument for the internal review of the preventive measures against violation in financial institutions and gives a transparent disclosure of the due diligence framework.
|US Patriot Act 2017||3 MB|
|Wolfsberg AML Questionnaire 2017||3 MB|