Questionnaires

AML / FT 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 / FT 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

US Patriot Questionnaire