To help fight the funding of terrorism and money laundering activities Sal. Oppenheim jr. & Cie. AG & Co. KGaA prepared declarations concerning the USA Patriot Act and the Know-Your-Customer – Principles (KYC).

Pursuant to the USA PATRIOT Act 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 "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it. The KYC-Questionnaire is based upon the Questionnaire-Form of the Wolfsberg-Group.“

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