Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ
03 February 2023
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Wolfsberg Group Publishes Updated Iterations of CBDDQ and FCCQ
The Wolfsberg Group has published updated iterations of the Correspondent Banking Due Diligence Questionnaire (CBDDQ) and Financial Crime Compliance Questionnaire (FCCQ), accompanied by supporting guidance for firms.
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