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What is Wolfsberg AML questionnaire?

The Wolfsberg Group has established a template Anti-Money Laundering (AML) Questionnaire that aims to provide a standardized overview of a financial institution's AML policies and practices. This questionnaire acts as an aid to firms conducting due diligence and should not be relied on exclusively or excessively.

Why is Wolfsberg questionnaire important?

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 institution's AML policies and practices.

What is the purpose of sanction screening?

Sanctions screening involves screening individuals, groups or companies against designated sanction lists according to the territories in which an organisation trades, the currencies they trade in, and their partnerships and alliances.

What are the three types of CDD?

There are three levels of customer due diligence: standard, simplified and enhanced.

How do you manage risk sanctions?

Sanctions risk can be addressed in a number of ways: you can take preventative actions, invest in detecting existing risks, or simply respond when sanctions risks materialise. Ideally, one would apply a mix of the three elements: prevent, detect, and respond as appropriate to your businesses risk appetite.

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What is due diligence checklist?

A due diligence checklist is an organized way to analyze a company that you are acquiring through sale, merger, or another method. By following this checklist, you can learn about a company's assets, liabilities, contracts, benefits, and potential problems.

What is OFAC risk assessment?

A fundamental element of a sound SCP is the assessment of specific clients, products, services, and geographic locations in order to determine potential OFAC sanctions risk. The purpose of a risk assessment is to identify inherent risks in order to inform risk-based decisions and controls.

What is sanctions risk assessment?

Risk assessments examine the various sanctions regimes that may apply to the type of business in which a client is involved. This is important because sanctions programs can be very broad or very specific, and they apply differently to different types of industries.

What is required for CDD?

The CDD Rule has four core requirements. It requires covered financial institutions to establish and maintain written policies and procedures that are reasonably designed to: identify and verify the identity of customers. identify and verify the identity of the beneficial owners of companies opening accounts.

Which banks are part of the Wolfsberg Group?

1 The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi-UFJ Ltd, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JPMorgan Chase, Société Générale and UBS.

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