Wolfsberg Group updates DDQ materials

The Wolfsberg Group has updated various documents:

  • the new version of the Correspondent Banking DDQ includes a new section on fraud, sanctions policies, additional questions and formatting changes;
  • the new version of the Financial Crime Compliance Questionnaire has been updated in line with the CBDDQ;
  • the former Completion Guidance and Capacity Building Guidance have been combined into one document;
  • the FAQ and guidance documents have been updated to reflect all these changes.

Emma Radmore