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Wolfsberg questionnaire

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Suggestion
As part of the project regarding the alignment to the Third EU Directive on Anti-Money Laundering (AML), the Intesa Sanpaolo Group is reviewing the AML Wolfsberg Questionnaire for each Subsidiary.

The AML Wolfsberg Questionnaire has been designed to provide an overview of a financial institution’s anti-money laundering policies and practices.

A detailed drawing up of AML Wolfsberg Questionnaire is essential for the conduct of Business with correspondent partners all over the world.

 
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