Anti-Money Laundering Statement [PDF: 245 kb]
The Scotiabank Group is bound by stringent anti-money laundering policies and procedures at all of its global units. This commitment to anti-money laundering is outlined in the attached policy statement.

Cross Border Currency and Monetary Instruments Reporting Regulations [PDF: 137 kb]
Effective January 6, 2003, Canadian federal government regulations under the Proceeds of Crime (Money Laundering)and Terrorist Financing Act came into effect.

Scotiabank's Anti-Money Laundering/Anti-Terrorist Financing Questionnaire [PDF: 564 kb]

Scotiabank Group's Completed Anti-Money Laundering/ Anti-Terrorist Financing Questionnaire [PDF: 494 kb]

U.S. Patriot Act Certification
The Bank of Nova Scotia's U.S. Patriot Act certification [PDF: 909 kb] is attached. It covers international branches, subsidiaries and affiliates of the Bank listed in Attachment A [PDF: 61 kb] and Attachment B [PDF: 41 kb].

U.S. Department of the Treasury Issues Rulings Against Foreign Banks - March 24, 2006 [PDF: 253 kb]

The Scotiabank Group's Know Your Customer (KYC) Policy [PDF: 86 kb]
Scotiabank's Know Your Customer (KYC) Policy applies to all new and existing customer relationships and to all products and services offered by the Scotiabank Group.