Wolfsberg Questionnaire

In compliance with the industry best practice and according to the Wolfsberg AML Principles for Correspondent Banking, Ukreximbank fulfils the Anti-Money Laundering Questionnaire known as WOLFSBERG QUESTIONNAIRE.

WOLFSBERG QUESTIONNAIRE has been designed by The Wolfsberg Group of eleven global banks that aims to develop standards for Know Your Customer, Anti-Money Laundering and Counter Terrorist Policies.

The aim of the Questionnaire is to provide an overview of a financial institution’s anti-money laundering policies and practices.