Global USA PATRIOT Act Certification
MUFG Bank, Ltd. hereby posts this global certification 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 (Public Law 107-56).
The attached Global Certification may be used by any Covered Financial Institution (as defined in the USA PATRIOT Act) that requires a Certification from MUFG Bank, Ltd. Head Office and/or any of its Foreign Branches.
Please use this Global Certification instead of requesting individual Branches that maintain a correspondent account with your institution, to complete a separate Certification.
Important Information about Opening Accounts in the U.S.
To help the U.S. government fight the funding of terrorism and money laundering activities, U.S. law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.
Our U.S. offices are prohibited by law from processing transactions in any way associated with a commercial customer's internet gambling activities. Accordingly, customers cannot participate in any transaction presented to us for processing that is associated with, or supportive of, internet gambling activities and we retain the right to refuse processing any transaction we suspect may be associated with such activities.
Important Information about Opening about Special Measures in the U.S.
Current information on the most recent efforts of FinCEN, a division of the U.S. Department of Treasury, to address money laundering and terrorist financing risks under Section 311 of the USA PATRIOT Act.