| |
RBC
Global Approach to Anti- Money Laundering
This
global certification of AML standards has been developed
in response to requests for confirmation of AML standards
across RBC. This
letter of comfort is intended to demonstrate that the various RBC business
units are guided by enterprise-wide anti-money laundering and related
policies in setting their own RBC policies and procedures. Financial
Institutions are encouraged to rely on this website posting
as opposed to requesting individual certification.
USA
Patriot Act Certification
In
response to the USA Patriot Act and final rules issued
by the U.S Department of Treasury, the Royal Bank of Canada
has executed a global certification applicable to all correspondent accounts
maintained for it by Covered Financial Institutions. The Royal Bank
of Canada has posted such certification on its website to
allow every Covered Financial Institution needing such
Certification to access it directly from here instead of requesting an
individual certificate.
|
|
