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Wolfsberg questionnaire

Wolfsberg questionnaire 2026

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The document is the Wolfsberg Group Anti-Money Laundering Questionnaire v.2/2008, which outlines a series of questions aimed at assessing the anti-money laundering (AML) policies, practices, and procedures of financial institutions, specifically SunTrust Banks, Inc. It covers areas such as general AML policies, risk assessment, customer due diligence, transaction monitoring, and AML training. The questionnaire seeks to ensure compliance with legal standards and effective measures against money laundering.

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Click ‘Get Form’ to open the Wolfsberg Questionnaire in the editor.
Begin by entering your Financial Institution Name and Location at the top of the form.
Proceed to Section I, where you will answer questions regarding your AML policies. For each question, select 'Yes' or 'No' as applicable.
If you answer 'No' to any question, provide additional information in the space provided at the end of the questionnaire.
Continue through Sections II to VI, ensuring that you complete all relevant fields related to risk assessment, customer due diligence, transaction monitoring, and AML training.
Finally, sign and date the document at the bottom before submitting it for review.

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When to use Wolfsberg Questionnaire?

The Wolfsberg Group recommends that institutions begin using the CBDDQ first with new customers, and later expand to existing customers as part of those customers periodic reviews. Completed questionnaires should be reviewed at least annually.

Who must complete the Wolfsberg Questionnaire?

The questionnaire is required to be answered on a Legal Entity (LE) Level. 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 are the 13 banks of Wolfsberg Group?

The Wolfsberg Group is an association of thirteen global banks (Banco Santander, Bank of America, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, J.P. Morgan Chase, MUFG Bank, Socit Gnrale, Standard Chartered Bank, and UBS).

What is the purpose of Wolfsberg?

The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.

What is the Wolfsberg Questionnaire?

The Wolfsberg Group, an association of eleven global banks, has established a template Anti-Money Laundering (AML) Questionnaire which aims to provide a standardised overview of a financial institutions AML policies and practices.

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