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Patriot Act + Anti-Money Laundering - Life Insurance Exam PrepThis landmark legislation calls for a major expansion of US anti-money laundering compliance as well as anti-terrorism compliance obligations for all US. USA PATRIOT Act of (Public Law ). This Certification should be completed by any foreign bank that maintains a correspondent account. USA PATRIOT. Act of (Public Law ). This Certification should be completed by any foreign bank that maintains a correspondent account with any U.S.