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Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.3Financial Institution Name: Location (Country) :Truist Financial Corporation (including Truist Bank, the wholly owned
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Who needs truist wolfsberg group questionnaire?

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Financial institutions that are members of the Wolfsberg Group.
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Banks and other financial entities involved in anti-money laundering and counter-terrorist financing efforts.
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Entities seeking to demonstrate compliance with international standards and best practices in financial regulation.
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The Truist Wolfsberg Group Questionnaire is a tool used to assess and manage risks related to anti-money laundering (AML) and counter-terrorism financing (CTF) for financial institutions.
Financial institutions, including banks and other relevant entities operating in jurisdictions that adhere to AML and CTF regulations, are typically required to file the Truist Wolfsberg Group Questionnaire.
To fill out the Truist Wolfsberg Group Questionnaire, institutions should collect relevant data regarding their AML and CTF policies, compliance measures, client risk assessments, and submit the completed questionnaire according to the guidelines provided.
The purpose of the Truist Wolfsberg Group Questionnaire is to enhance compliance with AML and CTF regulations by helping institutions identify and mitigate potential risks associated with financial crimes.
The questionnaire requires institutions to report information concerning their AML and CTF policies, customer due diligence processes, risk assessments, training programs, and monitoring systems.
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