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FM118 Notice: This form for printing only Antimony Laundering Questionnaire for Financial Institutions Name of Institution: Address Of Institution: Question I. General AML Policies, Practices and
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How to fill out a financial institutions questionnaire:

01
Start by carefully reading each question and understanding what information is being requested.
02
Gather all relevant documents and information that may be needed to answer the questions accurately.
03
Answer each question truthfully and to the best of your knowledge. If you are unsure about a particular question, consult with a professional or seek clarification from the financial institution.
04
Provide any necessary supporting documentation or evidence to support your answers, such as bank statements, tax returns, or employment verification.
05
Double-check your completed questionnaire for any errors or missing information before submitting it.
06
If any sections of the questionnaire are not applicable to your situation, clearly indicate this so that the financial institution knows it does not need those specific details.

Who needs a financial institutions questionnaire:

01
Individuals or businesses seeking to establish a new bank account or other financial services may be required to fill out a financial institutions questionnaire.
02
Borrowers applying for loans or credit facilities from financial institutions may also need to complete a questionnaire to provide the necessary information for credit assessment.
03
Individuals or companies involved in investment activities, such as opening a brokerage account or establishing a trust, may be asked to complete a financial institutions questionnaire as part of regulatory compliance and due diligence processes.
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The financial institutions questionnaire is a form used by financial institutions to provide information about their operations, financial status, and compliance with regulations.
Financial institutions such as banks, credit unions, and investment firms are required to file the financial institutions questionnaire.
Financial institutions can fill out the questionnaire either online or by submitting a paper form with all the required information.
The purpose of the financial institutions questionnaire is to assess the financial health and regulatory compliance of financial institutions.
Financial institutions must report information such as their assets, liabilities, income, expenses, and compliance with regulatory requirements.
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