|Bank of Baroda is a fully compliant and conservative bank.
The Bank is committed to participating in international efforts to counter money laundering and terrorist financing
and it ensures that it's senior management and employees are committed to complying with all legislation and appropriate
guidelines have been designed to combat money laundering activity, the funding of the terrorist or criminal activity. The
Bank has made this declaration in order to provide all relevant information required from the bank to supplement the completion
of AML Questionnaire.
This declaration is reviewed and updated periodically.
USA Patriot Act Certification
Bank of Baroda - Standard AML Questionnaire