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
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.