Wolfsberg group aml questionnaire

The Wolfsberg Group Anti-Money Laundering Questionnaire The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale and UBS which

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. Jul 25, 2019 · Since its inception, the Wolfsberg Group has developed frameworks and guidance for the management of financial crime risks and arguably few have had as big an impact as the Wolfsberg AML Questionnaire.

KNOW YOUR CUSTOMER AND ANTI-MONEY LAUNDERING WOLFSBERG GROUP QUESTIONNAIRE Sr. No. Questionnaire Response 1. Website Address: 2. Name of the Local Licensing Authority/Banking Regulator 3. Head Office Address 4. Head Office Website Address 5. Name of Head Office Licensing Authority/Banking Regulator SECTION – II- WOLFSBERG QUESTIONNAIRE Group The Wolfsberg Group Anti-Money Laundering Questionnaire VI. A, l. 'l!t:aining 24. Does the FI provide AML training to relevant employees that includes: • Identification and reporting of transactions that must be reported to government authorities. • Examples of different forms of money laundering involving the Fl's products and services.

Alan Ketley is the Chair of the Wolfsberg Group’s Standing Committee on the CBDDQ and sat down with Financial Crime News to explain the genesis to its publication and provide an update on progress. Alan Ketley is the Head of Global AML Advisory at MUFG Bank based in New York. The Wolfsberg Group, an association of 13 global banks, is one of the several non-governmental organisations that are involved in managing the international economy. The group was founded in 2000 with the aim of contributing to financial industry standards for anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorist ... Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2 1 1 P ro vid e th e fu ll le g a l n a m e o f the u ltim a te p a re n t (if d iffe re n t fro m th e E n tity co m p le tin g th e D D Q ) 1 2 Ju risd ictio n o f lice n sin g a u th o rity a n d re g u la to r o f u ltim a te p a re nt The Wolfsberg Group Anti-Money Laundering Questionnaire 2014 Wolfsberg Group VI. Training 24. Does the FI provide AML trainin to relevang t employees that includes: • Identificatio of transactions than ant musd reportint be g reported to government authorities . Example of different form ss of money laundering involving the The Wolfsberg Group is a non-governmental association of thirteen global banks. Its goal has been to develop financial industry standards for anti-money laundering (AML), know your customer (KYC) and counter terrorist financing (CTF) policies.