In 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.
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