{"id":4694,"date":"2024-09-23T07:17:49","date_gmt":"2024-09-23T07:17:49","guid":{"rendered":"https:\/\/staging.bordier.com\/?post_type=legal_compliance&#038;p=4694"},"modified":"2025-01-20T10:55:12","modified_gmt":"2025-01-20T10:55:12","slug":"compliance","status":"publish","type":"legal_compliance","link":"https:\/\/www.bordier.com\/fr\/legal-and-compliance\/singapore\/compliance\/","title":{"rendered":"Singapore Legal and Compliance Compliance"},"content":{"rendered":"\n<section id=\"section-block_81f573fc404b85b61774694e081b9ec0\" class=\"page-hero-outer basic-style type-simple\">\n    <div class=\"holder\">\n        <div class=\"page-hero-content\">\n            <div class=\"acf-innerblocks-container\">\n\n<h6 class=\"wp-block-heading\">Legal &amp; Compliance <\/h6>\n\n\n\n<h1 class=\"wp-block-heading\"><strong><em>Compliance<\/em><\/strong><\/h1>\n\n<\/div>        <\/div>\n    <\/div>\n    <\/section>\n\n\n<div class=\"wp-block-group background-light\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<section id=\"section-block_ef70b09d18316c4c93d6b2c56fe289e6\" class=\"aside-toggler-outer full-link line-list\">\n    <div class=\"holder\">\n        <div class=\"toggler-headlines\">\n            <ul>\n                <li class=\"disabled\">Index<\/li>\n            <\/ul>\n        <\/div>\n        <div class=\"text-holder post-entry\">\n                        <div class=\"acf-innerblocks-container\">\n\n<h3 class=\"wp-block-heading\">Anti-money laundering &amp; anti-terrorist financing<\/h3>\n\n\n\n<p>Financial Institutions and regulatory bodies around the world are increasingly focused on combating money laundering and fighting financial crime. Certain information on a financial institution is often required to support maintaining an account.<\/p>\n\n\n\n<p>The following documents are of assistance to banks in completing their client bank due diligence on Bordier &amp; Cie:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"\/wp-content\/uploads\/2024\/11\/Wolfsberg_CBDDQ_V1.4-signed-2024.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ)<\/a><\/li>\n\n\n\n<li><a href=\"https:\/\/media.bordier.com\/wp-content\/uploads\/2021\/11\/beh.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">FINMA\u2019s list of authorised banks and securities dealer<\/a><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">USA PATRIOT Act Certification<\/h3>\n\n\n\n<p>Pursuant to the USA PATRIOT Act Certification and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a \u201cCovered Financial Institution\u201d) is required to obtain certain information from any \u201cForeign Bank\u201d that maintains a correspondent account with it.<\/p>\n\n\n\n<p>As permitted by the final rules, Bordier has prepared a Global Certification for use by any financial institution that believes it requires a\u00a0<a href=\"\/wp-content\/uploads\/2025\/01\/240626-Certification-Regarding-Correspondent-Accounts-for-Foreign-Banks.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Patriot Act Certification<\/a>\u00a0from Bordier &amp; Cie or one of its branches or listed subsidiaries.<\/p>\n\n<\/div>        <\/div>\n    <\/div>\n<\/section><\/div><\/div>\n\n\n\n<div class=\"wp-block-cover right-text\" style=\"min-height:10vw;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-black-background-color has-background-dim-20 has-background-dim\"><\/span><img alt=\"\" fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"907\" class=\"wp-block-cover__image-background wp-image-5549\" alt=\"\" src=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg\" data-object-fit=\"cover\" srcset=\"https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-scaled.jpg 2560w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-300x106.jpg 300w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1024x363.jpg 1024w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-768x272.jpg 768w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-1536x544.jpg 1536w, https:\/\/www.bordier.com\/wp-content\/uploads\/2024\/10\/Rectangle-2048x726.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><div class=\"wp-block-cover__inner-container is-layout-constrained wp-block-cover-is-layout-constrained\">\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<h4 class=\"wp-block-heading has-text-align-left has-large-font-size\">Contactez <em>notre \u00e9quipe<\/em><\/h4>\n\n\n\n<p class=\"has-small-font-size\">Vous \u00eates notre point de d\u00e9part, vos int\u00e9r\u00eats et les n\u00f4tres sont parfaitement align\u00e9s. Contactez-nous d\u00e8s aujourd&rsquo;hui.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button is-style-fill blured\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.bordier.com\/fr\/contactez-nous\/\"><strong>CONTACT<\/strong><\/a><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"featured_media":0,"parent":4679,"menu_order":70,"template":"","class_list":["post-4694","legal_compliance","type-legal_compliance","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4694","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance"}],"about":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/types\/legal_compliance"}],"version-history":[{"count":0,"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4694\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/legal_compliance\/4679"}],"wp:attachment":[{"href":"https:\/\/www.bordier.com\/fr\/wp-json\/wp\/v2\/media?parent=4694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}