Update on the Correspondent Banking Due Diligence Questionnaire by Wolfsberg Group

The Wolfsberg Group has published an updated version of its Correspondent Banking Due Diligence Questionnaire and related guidance material.

 

The Questionnaire aims to set an enhanced and reasonable standard for cross-border and / or other higher risk Correspondent Banking Due Diligence, reducing to a minimum any additional data requirements.

Any questions? Please feel free to contact us.

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