Financial Crimes Compliance Questionnaire

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The Wolfsberg Group has also created a separate and distinct Financial Crimes Compliance Questionnaire FCCQ questionnaire for non-correspondent banking due diligence processes The Group stated that it purposely has not prescribed how or for which customer types the questionnaire should be used.

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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 Its work is similar to what the Financial Action Task Force on Money.

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