AML / CFT questionnaires are addressed to local and international correspondent banks which is about to enter into cross-border relations with the Bank. Completing them contributes to (downloaded in MS Word and completed by stakeholders):

• deep knowledge of the clients with whom the Bank enters into relationships
• preventing compliance and reputational risks that may arise from relationships with a suspicious or compromised customer / bank
• ensuring the processes of combating money laundering and terrorist financing
• compliance with the requirements (and DEMANDING) of the competent authorities
• ensuring the methodological support of the parties which is about to enter into business relations with the bank