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Created in 2000, The Wolfsberg Group is a non-governmental organization made up of 13 global banks.
What is the Purpose of the Wolfsberg Questionnaire? The Wolfsberg Groups questionnaire was developed to improve the effectiveness of due diligence for correspondent banking relationships.
The Financial Institution should answer the questionnaire at the legal entity Jevel Including any branches for which the client base, products and control model are materially similar to the LE Head Office. This questionnaire should not cover more than one LE.
The revised and updated Wolfsberg Group CBDDQ V. 1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML Questionnaire issued in 2004, updated in 2014 and in 2018 (all 3 worked on by the author) and in 2020 and now in 2023.
The revised and updated Wolfsberg Group CBDDQ V. 1.4. and supporting materials were published on the 10th February, 2023. This journey started with the original AML Questionnaire issued in 2004, updated in 2014 and in 2018 (all 3 worked on by the author) and in 2020 and now in 2023.

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Across its 110 questions, the CBDDQ probes for information regarding an FIs AML efforts and controls, inclusive of its: quality assurance/compliance testing, audits, training and education, sanctions, payment transparency, monitoring and reporting, Know Your Customer (KYC)/Customer Due Diligence (CDD)/Enhanced Due
What is the validity/expiry date of the completed CBDDQ or FCCQ? While not prescribing any particular review period, it is recommended that the questionnaires be reviewed and updated on a 1218-month basis. Any material changes, however, should be updated as soon as reasonably possible.
What is the validity/expiry date of the completed CBDDQ or FCCQ? While not prescribing any particular review period, it is recommended that the questionnaires be reviewed and updated on a 1218-month basis. Any material changes, however, should be updated as soon as reasonably possible.

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