USA Patriot Act

UniCredit Bank GmbH has renewed its certification in accordance with the USA Patriot Act as of December, 15th 2023.

The USA PATRIOT (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Act, signed into law by President Bush in October 2001 requires financial institutions to put in place stringent compliance programs regarding the activities of a broader range of account holders than ever required before.

UniCredit Bank GmbH certifies the compliance with the USA PATRIOT Act.
The certification is available in PDF format. In order to print or view it, you must have the Adobe Acrobat Reader installed on your computer.

Certificate USA Patriot Act