AML / CFT questionnaires are addressed to local and international correspondent banks which is about to enter into cross-border relations with the Bank. Completing them contributes to (downloaded in MS Word and completed by stakeholders):

  • deep knowledge of the clients with whom the Bank enters into relationships
  • preventing compliance and reputational risks that may arise from relationships with a suspicious or compromised customer / bank
  • ensuring the processes of combating money laundering and terrorist financing
  • compliance with the requirements (and DEMANDING) of the competent authorities
  • ensuring the methodological support of the parties which is about to enter into business relations with the bank
AML /CFT questionnaire

The Wolfsberg Group Questionnaire

contributes to:

  • Promoting the bank's image, including in the context of possible Due Dilligence by other Banks in the context of prospects of establishing mutually beneficial relationships
  • Compliance with internationally accepted practices and norms in the field
  • "The Bank's business card"
  • broad information for stakeholders
The Wolfsberg Group Questionnaire