Compliance

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
• Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V 1.4
• Bank of Baroda Standard KYC questionnaire
• Bank’s licence
• W-8BEN-E Form

Chief Group Compliance Officer

Mr. B. Elango
Chief General Manager
Bank of Baroda
Baroda Corporate Centre
7th Floor, G-Block, C-26
Bandra Kurla Complex
Bandra East – Mumbai – 400051
Phone – 022 – 66985704
Email : cgm.compliance@bankofbaroda.com