Publication of Japanese and Spanish CBDDQ materials

The Wolfsberg Group is pleased to announce the publication of Japanese and Spanish language translations of recently published guidance materials for the Correspondent Banking Due Diligence Questionnaire (CBDDQ). The Group believes that these materials demonstrate our ongoing commitment to provide information to financial institutions around the world to enable them to understand better the requirements of the CBDDQ and assist in the continued adoption of the CBDDQ. The translations can be found in the “Wolfsberg CBDDQ” tab. 


Back Office Consolidation
Controls for New Payment Methods
Credit Cards
DFS 504 Rule
Digital Identity
Future of Surveillance
Models & Methodologies
Negative News Best Practice
Retail Banking
RFI Benchmarking
Role of FCC professional
Source of Wealth/Source of Funds
Tax Transparency
Terrorist Financing and High Risk Charities
Trade Based Money Laundering
Vendor Procurement Due Diligence / ABC Control Framework
Recent articles
Appointment of new Executive Secretary
Publication of Wolfsberg Group statement on Demonstrating Effectiveness
Publication of Japanese and Spanish CBDDQ materials