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What are the principles of Wolfsberg Group?

The Wolfsberg Groups goal has been to develop financial industry standards for anti-money laundering (AML), know your customer (KYC) and counter terrorist financing (CTF) policies.

Is Wolfsberg questionnaire mandatory?

The Entity is required to complete all 110 questions if engaged in cross-border and/or other higher risk Correspondent Banking services. Questionnaire (FCCQ).

Who should complete a Wolfsberg questionnaire?

The Financial Institution should answer the questionnaire at the legal entity level including any branches for which the client base, products and control model are materially similar to the LE Head Office.

What is the AML questionnaire?

It seeks to collate and document information on the Anti- Money Laundering Financing of Terrorism Policies Procedures implemented by their respective customers, professional intermediaries, correspondent banks, consultants and non-governmental organizations. General Information.

What is the purpose of Wolfsberg Group?

The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.

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What is the Wolfsberg questionnaire?

Published in 2004, the Wolfsberg AML Questionnaire was comprised of 27 questions. Its purpose was to act as an aid to FIs conducting due diligence (DD) on Correspondent Banking relationships, as per regulatory requirements and their own internal policies and procedures.

What is the AML questionnaire?

It seeks to collate and document information on the Anti- Money Laundering Financing of Terrorism Policies Procedures implemented by their respective customers, professional intermediaries, correspondent banks, consultants and non-governmental organizations. General Information.

What is the importance of Wolfsberg questionnaire?

The Wolfsberg Questionnaire is a tool that correspondent banks use to assess the risk profile of their respondent institutions. It looks at the corporate profile of the respondent, its inherent risks, and the existence and scope of its financial crime compliance programme.

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