Home
Forms Library
Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available

Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available 2026

Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available Preview on Page 1

See details

4.5 out of 5

39 votes

The document is the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3, which outlines a comprehensive framework for financial institutions, specifically Bank of the West, to assess and report on their compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions regulations. It requires detailed responses regarding entity ownership, products and services offered, AML/CTF policies, anti-bribery measures, risk assessments, customer due diligence processes, monitoring and reporting practices, payment transparency standards, and training programs. The questionnaire emphasizes the importance of maintaining effective controls to combat financial crime and ensure compliance with applicable laws.

Here's how it works

01. Edit your form online

Type text, add images, blackout confidential details, add comments, highlights and more.

02. Sign it in a few clicks

Draw your signature, type it, upload its image, or use your mobile device as a signature pad.

03. Share your form with others

Send it via email, link, or fax. You can also download it, export it or print it out.

How to use or fill out Wolfsberg Questionnaire (CBDDQ) Version 1.3 Now Available with DocHub

Ease of Setup

DocHub User Ratings on G2

Ease of Use

DocHub User Ratings on G2

Click ‘Get Form’ to open the Wolfsberg Questionnaire in our platform.
Begin by entering the Financial Institution Name and Location at the top of the form. Ensure that you provide accurate details as this sets the context for your responses.
Proceed to Section 1: ENTITY & OWNERSHIP. Fill in all required fields, including Full Legal Name, Address, and Ownership details. If there are differences between branches, note them clearly.
Move on to Section 2: PRODUCTS & SERVICES. Indicate which services your entity offers by selecting 'Yes' or 'No' for each product listed.
Continue through Sections 3 to 12, ensuring that you answer each question thoroughly and accurately. Use our editor's features to highlight any additional information needed for clarity.
Finally, review all sections for completeness before signing the Declaration Statement at the end of the document.

Start filling out your Wolfsberg Questionnaire today using our platform for a seamless experience!

Try more PDF tools