The China Construction Bank DIFC Branch (hereinafter referred to as “CCB DIFC Branch”) is a branch of China Construction Bank established in the Middle East region and covers the Middle East and North Africa. As a Banking institution regulated by Dubai Financial Service Authority(“DFSA”), CCB DIFC Branch has the highest-ranking “Type 1 License” Banking license which can provide full-service financial services to corporate institutional customers. CCB DIFC Branch make every effort to remain in full compliance with all applicable anti-money laundering laws, rules and standards in which it does business.

As required by law, CCB DIFC Branch has designated Chief Compliance Executive who leads a team of employees with experience in this field to oversee CCB DIFC Branch’s anti-money laundering efforts, including development and implementation of a risk-based anti-money laundering program comprising written anti-money laundering policies, procedures, internal controls and systems. As part of its customer due diligence on its  customers to understand the nature and purpose of the relationship for the purpose of developing a customer risk profile, and conducts ongoing monitoring of its customers activity to identify and report suspicious activity. CCB DIFC Branch is committed to taking all necessary steps to ensure that the bank is not and cannot be used by individuals or organizations to raise funds with the express intent of supporting terrorism or otherwise.

CCB DIFC Branch educates appropriate employees and related third parties in applicable aspects of financial crimes laws, rules and regulations, as well as the bank’s anti-money laundering requirements and money laundering prevention. CCB DIFC Branch’s anti-money laundering program is subject to annual review and testing. CCB DIFC Branch cooperates fully with law enforcement and regulatory investigations and inquiries and is committed to the AML compliance under the global financial operation.

For more information, please refer to related documents as attached.

Signed W-8BEN-E Form CCB DIFC 2019

Wolfsberg's_CBDDQ_China Construction Bank (DIFC Branch) 2019

CCB USA PATRIOT Act Certification

Certification Regarding Correspondent Accounts for Foreign Banks

Recertification Regarding Correspondent Accounts for Foreign Banks