According to the European and German legal framework, banks and financial institutions must perform a proper due diligence on their counterparties and assign a consistent risk profile in anti money laundering perspective. To allow its counterparties to meet these requirements, UniCredit Bank AG has published the Wolfsberg Correspondent Banking Due Diligence Questionnaire (CBDDQ). It provides main information about the company's structure and the procedures enforced to prevent the use of the financial system for money laundering purposes.
The document is available in PDF format. In order to print or view it, you must have the Adobe Acrobat Reader installed on your computer.