8 Mar 2018 Länsförsäkringar 3.4%. Swedbank Robur 20.5% Nations-supported Principles for Responsi- on anti-money laundering and terror financing

infrastructure (“CPMI”) and the Financial Action Task Force (“FATF”), the Wolfsberg Group (“the Group”) has revised its 2014 Correspondent Banking questionnaire and issued the Correspondent Banking Due Diligence Questionnaire (“ DDQ”). This document has been produced to support the completion of the questionnaire.

They are also used to promote our services, and some cookies come from companies we work with. When you accept cookies, you agree that cookies can be stored on your computer, mobile or tablet. If the questionnaire is being completed in the Swedbank internet banking, the following text should be written by the customer in the questionnaire’s part named “Ownership and Control Structure Information”, “Comments” section: “The number of shareholders of [name of customer] is [number of shareholders]. Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2 1 1 P ro vid e th e fu ll le g a l n a m e o f the u ltim a te p a re n t (if d iffe re n t fro m th e E n tity co m p le tin g th e D D Q ) 1 2 Ju risd ictio n o f lice n sin g a u th o rity a n d re g u la to r o f u ltim a te p a re nt Y N Wolfsberg no.

Clifford Chance Press Conference - 23 March 2020 (swedbank-live.creo.se) Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3 The Wolfsberg Group 2020 Page 4 CBDDQ V1.3 3. AML, CTF & SANCTIONS PROGRAMME 19 Does the Entity have a programme that sets minimumAML,CTFandSanctionsstandards regarding the following components: 19 a Appointed Officer with sufficient experience/expertise 19 b Cash 2021-01-03 · Wolfsberg questionnaire 01.03.2021 The Wolfsberg Group, an association of eleven global banks, has established a template Anti-Money Laundering (AML) Questionnaire which aims to provide a standardised overview of a financial institution's AML policies and practices. The Wolfsberg Group has updated the Correspondent Banking Due Diligence Questionnaire (CBDDQ) due to a small number of administrative corrections. The relevant changes are: The correction of question ’15 a’ drop down, which read ‘5001-1000 employees’ instead of ‘5001-10000 employees’ programme is significantly different than its head office, you must complete a separate questionnaire for that branch. Question 3 Full Legal (Registered) Address Potential Concerns Different jurisdictions present a different level of potential Financial Crime (FC) risk, hence the importance of understanding the geographic risks infrastructure (“CPMI”) and the Financial Action Task Force (“FATF”), the Wolfsberg Group (“the Group”) has revised its 2014 Correspondent Banking questionnaire and issued the Correspondent Banking Due Diligence Questionnaire (“ DDQ”). This document has been produced to support the completion of the questionnaire.

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Venedig - Wolfsberg, Österrike - Hodinin, Tjeckien - Krakow, Polen. Vi hade 3 fina dagar i Krakow The bank for Club Sonett Sweden is Swedbank. Bic/Swift: SWEDSESS Questionnaire for visa applicants Appendix A. Questionnaire for visa

The Financial Institution should answer the questionnaire at the legal entity level including any branches for which the client base, products and control model are materially similar to the LE Head Office. 2018-10-17 Does the Entrty adhere to the Wolfsberg Group Does the Entity have policies, procedures and FATF Recommendation 16 Local Regulations Specify the regulation If N, explain in place Does the Entity have controls to support the ent messages? 84 85 a 85 b Does Confirm that all aboveSection If N Clarify which Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2 11 Provide the full legal name of the ultimate parent (if different from the Entity completing the DDQ) 12 Jurisdiction of licensing authority and regulator of ultimate parent Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) VI .2 3.

The Wolfsberg Group Anti-Money Laundering Questionnaire The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of America, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale,

Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2 1 1 P ro vid e th e fu ll le g a l n a m e o f the u ltim a te p a re n t (if d iffe re n t fro m th e E n tity co m p le tin g th e D D Q ) 1 2 Ju risd ictio n o f lice n sin g a u th o rity a n d re g u la to r o f u ltim a te p a re nt Y N Wolfsberg no.

When you accept cookies, you agree that cookies can be stored on your computer, mobile or tablet. The Wolfsberg Group Anti-Money Laundering Questionnaire The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of America, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale, SEB Wolfsberg.
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Learn more about supplier relationships and employee code of conduct. Swedbank Group's anti … Swedbank defines corporate governance as the relationship between shareholders, executive management, other employees, other Group companies and other stakeholders. In a broader sense, it also encompasses.

FATCA&CRS.
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har dessutom en gedigen bakgrund i en av Sveriges största banker, Swedbank, Agentbanker ska signera ”Wolfsberg AntiMoney Laundry Questionnaire”

Its purpose was to act as an aid to financial institutions conducting due diligence on correspondent banking relationships, as per regulatory requirements and their own internal policies and procedures. Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) VI.3 3. AML, CTF & SANCTIONS PROGRAMME CBDDQ VI .3 Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes 51+ Yes Monthly Page 4 19a 19b 19 c 19 d 19 e 19 f 19 g 19 h 19 i 19 j 19k 191 19m 19 n 190 23 a 24 a 24 b The Wolfsberg Group 2020 Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ) v1.0 4. POLICIES & PROCEDURES 15 Has the Entity documented policies and procedures consistent with applicable AML, CTF & Sanctions regulations and requirements to reasonably prevent, detect and report: 15 a Money laundering Yes 15 b Terrorist financing Yes 15 c Sanctions violations Yes Ett oväntat fel uppstod. Vänligen försök igen. Logga in Wolfsberg Group Correspondent Banking Duo Diligence Questionnaire (CBDDQ) V 1.2 the Wolfsberg Group PT Bank Danamon Indonesia Tbk Financial Institution Namo: Indonesia Location (Country) : he questionnaire is required to be answered on a Legal Entity (LE) Level.