The update of our policy regarding the consideration of money laundering and terrorist financing risk is available on our website.
This document is a Wolfsberg Group financial compliance questionnaire that includes information on various aspects of financial compliance, such as anti-money laundering, terrorist financing, sanctions, corruption, and 'Know Your Customer' (KYC) policies.
It is intended to assess and ensure the entity's compliance with international standards in preventing money laundering and terrorist financing.
For more information, please refer to the documentation in the ESG & Regulation section or through the button below.