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Sanctions due diligence questionnaire 2026
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- Click ‘Get Form’ to open the sanctions due diligence questionnaire in the editor.
- Begin with Part 1, where you will provide company information. Fill in the registered company name, address, city, post code, and country. Ensure accuracy as this information is crucial for compliance.
- Continue by detailing your legal form and regulatory authority if applicable. This section helps establish your institution's legitimacy.
- In the ownership and management information section, indicate if your institution is a listed company and provide details of major shareholders holding more than 10% of shares.
- Proceed to answer questions regarding Politically Exposed Persons (PEPs) within your ownership structure and any significant changes in ownership over the past year.
- Complete the general AML policies section by confirming whether your institution has a compliance program and training for employees on financial crime prevention.
- Finally, review all sections for completeness before submitting. Use our platform’s features to save progress or share with colleagues for collaborative completion.
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| Versions | Form popularity | Fillable & printable |
|---|---|---|
| 2017 | 4.8 Satisfied (64 Votes) |
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