The Scotiabank Group’s Anti-Money Laundering/Anti-Terrorist Financing Policy Statement [PDF: 76 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.

The Scotiabank Group's Know Your Customer (KYC) Policy Statement [PDF: 84 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.

The Scotiabank Group's Know Your Customer (KYC) Information [PDF: 86 kb]

The Scotiabank Group's Completed Anti-Money Laundering/Anti-Terrorist Financing Questionnaire
[PDF: 167 kb]

The Scotiabank Group's Anti-Money Laundering/Anti-Terrorist Financing Questionnaire [PDF: 164 kb]

Cross Border Currency and Monetary Instruments Reporting Regulations [PDF: 78 kb]
Effective January 6, 2003 and reaffirmed in June 28, 2008 by the Canadian federal government regulations under the Proceeds of Crime (Money Laundering)and Terrorist Financing Act came into effect.

U.S. Department of the Treasury Issues Rulings Against Foreign Banks – February 6, 2009 [PDF: 78 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.

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: 152 kb] and Attachment B [PDF: 63 kb].