Events listed in Correspondent Banking Due Diligence Questionnaire (CBDDQ)
Publication of the CBDDQ, FCCQ, Guidance, Glossary and FAQs
ID 21826
On 10 February 2023, the Wolfsberg Group issued a press release, announcing the publication of Version 1.4 of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Version 1.2 of the Financial Crime Compliance Questionnaire (FCCQ), along with updated supporting Guidance, Glossary and FAQs documents. The Basel Committee on Banking Supervision (BCBS), the Committee on Payments and Market Infrastructures (CPMI), the *Financial Action Task Force ...