ensuring compliance with international sanctions.īy updating its procedures and tools, the Crédit Agricole Group has taken into account the new requirements pertaining to the transposition into national law of the EU Directive of on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing (the “4th AML Directive”).implementing measures aimed at preventing money laundering and terrorism financing.The Group Compliance Department, and more specifically its Financial Security unit, is responsible across the Group for: Please call (518) 402-8056 if you have any questions regarding these forms or procedures.The Crédit Agricole Group attaches considerable importance to preventing money laundering, combating terrorism financing and complying with international sanctions (asset freezing and embargoes). Failure to do so can also result in permit suspension, revocation and liability for penalties. In the event of cancellation, non-renewal, or termination of financial security, the permittee is responsible for providing a replacement to prevent department action to call the proceeds of the surety account. Certificate of Deposit Amendment (Word) (26 KB). Certificate of Deposit Amendment (PDF) (52 KB).Changes to an existing the certificate of deposit assignment may be made by using the certificate of deposit amendment form. Any interest or dividends are the sole property of the principal (permittee). The certificate must be held by the issuing institution and a copy of the assignment letter attached to it. Certificate of Deposit - A certificate of deposit may be used to satisfy the financial security requirement if it is assigned to The New York State Department of Environmental Conservation, by using the Assignment of Certificate of Deposit Form.Irrevocable Letter of Credit Amendment (Word) (28 KB).Irrevocable Letter of Credit Amendment (PDF) (52 KB).Irrevocable Letter of Credit (Word) (16 KB).Irrevocable Letter of Credit (PDF) (24 KB).Changes to an existing the letter of credit may be made by using the letter of credit amendment form. The letter of credit must be established in the name of The New York State Department of Environmental Conservation. Irrevocable Letter of Credit - A letter of credit submitted under financial institution letterhead may be used to satisfy the financial security requirement. The Adobe Acrobat version of the Surety Bond and Surety can be completed on-line and printed for signing and submitted to the Division. A surety bond rider is used to make changes to an existing surety bond.
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