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Wolves berg Group Correspondent Banking Due Diligence Questionnaire (BDD) V1.3Financial Institution Name: Location (Country) :CITIBANK S.A. MADRID (SPAIN)The questionnaire is required to be answered

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Financial institutions, particularly banks and other organizations involved in financial transactions, need to fill out form Wolfsberg Group Anti-Money to comply with international anti-money laundering regulations and guidelines.

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What is form wolfsberg group anti-money?

Form Wolfsberg Group Anti-Money Laundering Questionnaire is a due diligence questionnaire used by financial institutions to assess the money laundering risks associated with their customers.

Who is required to file form wolfsberg group anti-money?

Financial institutions such as banks, investment firms, and insurance companies are required to file Form Wolfsberg Group Anti-Money Laundering Questionnaire.

How to fill out form wolfsberg group anti-money?

Form Wolfsberg Group Anti-Money Laundering Questionnaire can be filled out by providing detailed information about the customer, their business activities, and the source of their funds.

What is the purpose of form wolfsberg group anti-money?

The purpose of Form Wolfsberg Group Anti-Money Laundering Questionnaire is to help financial institutions assess the money laundering risks associated with their customers and ensure compliance with anti-money laundering regulations.

What information must be reported on form wolfsberg group anti-money?

Form Wolfsberg Group Anti-Money Laundering Questionnaire requires information about the customer's identity, business activities, source of funds, and beneficial ownership.

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