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Wolves berg Group Correspondent Banking Due Diligence Questionnaire (BDD) V1.3Financial Institution Name:GORENJSKA BANK D.D., KR ANJ SLOVENIJALocation (Country) :The questionnaire is required to be

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Start by providing your personal information such as name, contact details, and address.

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Detail the types of transactions you intend to conduct through the correspondent banking relationship.

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Disclose any previous correspondent banking relationships you have had.

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What is wolfsberg group correspondent banking?

Wolfsberg Group correspondent banking aims to establish best practices for managing risks associated with correspondent banking relationships.

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Financial institutions involved in correspondent banking relationships are required to file Wolfsberg Group correspondent banking.

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Wolfsberg Group correspondent banking can be filled out following the guidelines provided by the Wolfsberg Group and relevant regulatory authorities.

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The purpose of Wolfsberg Group correspondent banking is to mitigate financial crime risks associated with correspondent banking relationships.

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Information such as transaction details, counterparty information, and risk assessment must be reported on Wolfsberg Group correspondent banking.

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