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What is the Wolfsberg Group Anti-Money Laundering Questionnaire?

April 26, 2017anti-money group laundering questionnaire wolfsberg

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What is the Wolfsberg Group Anti-Money Laundering Questionnaire?

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The aim of the Questionnaire, which was designed by AML experts from within the Wolfsberg Group, is to provide a standard overview of a bank’s anti-money laundering policies and practices. Widespread adoption of the questionnaire should allow banks to provide their responses in a single format rather than having to conform to a variety of different request templates.