AML Questionnaire

National Bank Of Canada's Anti Money-Laundering / Anti Terrorism-Financing Questionnaire

National Bank of Canada wishes to not only comply with legal and regulatory requirements regarding anti-money laundering and anti-terrorism financing (AML / ATF), but also to play an active role in the fight against money laundering and terrorism financing. National Bank has adopted measures to deter people and organizations involved in money laundering and terrorist financing from using the Bank's products and services for those activities.

Please click here to obtain the AML / ATF questionnaire completed by National Bank which describes our AML / ATF practices.