Wolfsberg QuestionnaireIn compliance with the industry best practice and according to the Wolfsberg AML Principles for Correspondent Banking, Ukreximbank fulfils the Anti-Money Laundering Questionnaire known as WOLFSBERG QUESTIONNAIRE. WOLFSBERG QUESTIONNAIRE has been designed by The Wolfsberg Group of twelve global banks that aims to develop standards for Know Your Customer, Anti-Money Laundering and Counter Terrorist Policies. The aim of the Questionnaire is to provide an overview of a financial institution’s anti-money laundering policies and practices. |
||
|
© 2003-2008 JSC «The State Export-Import Bank of Ukraine» |