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.