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Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available

Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available 2026

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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.

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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.

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Who is required to complete the 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 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.

What is the difference between Fccq and Cbddq?

The CBDDQ is a detailed questionnaire for cross-border or high-risk correspondent banking activities. The FCCQ provides high-level information about an institutions financial crime compliance program and is suitable for a broader range of institutions. Who should complete the CBDDQ or FCCQ?

How often should the Wolfsberg Questionnaire be updated?

Wolfsbergs recommended implementation 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.

Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available 2026

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Who is required to complete the Wolfsberg Questionnaire?

What is the Wolfsberg Questionnaire?

What is the difference between Fccq and Cbddq?

How often should the Wolfsberg Questionnaire be updated?

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Wolfsberg Questionnaire (CBDDQ)Version 1 3 Now Available 2026

Here's how it works

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

Complete this form in 5 minutes or less

Got questions?

Who is required to complete the Wolfsberg Questionnaire?

What is the Wolfsberg Questionnaire?

What is the difference between Fccq and Cbddq?

How often should the Wolfsberg Questionnaire be updated?

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