Correspondent Banking Corner
- Policy Guidelines on Anti Money Laundering and Combating Financing of Terrorism -2022
- Board Extract“Policy Guidelines on Anti Money Laundering and Combating Financing of Terrorism-2022
- AML & CFT questionnaire for Correspondent Relationship
- Download Banking License
- CAMLCO & Deputy CAMLCO Information
- Download Certificate of Commencement of Business
- Download Certificate of Incorporation
- Download Duly completed and signed W-8BEN-E Form
- Download Patriot Act Certification
- Download The Wolfsberg Group AML Questionnaire 2014 duly filled and signed
- Download The Wolfsberg Group FCCQ