Wolfsberg Questionnaire

The Wolfsberg Questionnaire is a tool in the context of Anti-Money Laundering (AML). It has been established by the members of the Wolfsberg Group and aims to support financial institutions to document compliance with regulatory requirements. 

Meanwhile the Wolfsberg Questionnaire has been widely accepted as a template that provides a standardised overview of a financial institution's AML policies and practices. 

As a service to support our partners in their KYC / Due Diligence exercises Union Investment Financial Services S.A. makes available its completed questionnaire (Financial Crime Compliance Questionnaire FCCQ).