Anti-money Laundering

In order to comply with the due diligence obligations, required by the current European and Italian legislation on anti-money laundering, the Bank provides the following documentation, so as to facilitate the execution of the aforementioned activities to its counterparties:

  • AML Questionnaire, containing the information for counterparties due diligence, as required by par. 1, 2, 3, 5, 6, 8, 10, 11 of the Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) V1.2
  • Patriot Act, containing the information required by Sections 5318(j) and 5318(k) of Title 31 of the United States Code, as added by sec. 313 and 319(b) of the USA PATRIOT Act of 2001 (Public Law 107-56).
  • AML KYC Questionnaire Correspondent Banking form: Customer Due Diligence format required by the Bank/Ifis Npl Investing to its counterparties, according to the Customer Due Diligence requirements defined by the Italian D.Lgs.231 as amended.