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Cross border Correspondent Relationship Baseline Due Diligence Questionnaire April 2022 The questionnaire shall be completed in addition to and considered together with the customer due diligence

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What is fil-28- joint statement on?

Fil-28- joint statement is on the cooperation and agreement among multiple parties.

Who is required to file fil-28- joint statement on?

All parties involved in a joint venture or collaboration are required to file fil-28- joint statement.

How to fill out fil-28- joint statement on?

Fil-28- joint statement should be filled out with detailed information on the terms of the agreement, contributions of each party, and distribution of profits or losses.

What is the purpose of fil-28- joint statement on?

The purpose of fil-28- joint statement is to formalize the agreement between multiple parties and ensure transparency in their collaborative efforts.

What information must be reported on fil-28- joint statement on?

Information such as names of parties involved, details of the joint venture or collaboration, financial contributions, profit-sharing arrangements, and any other relevant details must be reported on fil-28- joint statement.

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