Correspondent Banks questionnaire
The Anti-Money Laundering Questionnaire is based on the Wolfsberg Questionnaire and aimed to provide an overview of a financial institution"s anti-money laundering policies and practices.
ProCredit Bank wishes not only to comply with legal and regulatory requirements regarding anti-money laundering, but also to play an active role in the fight against money laundering.
In compliance with the AML Principles for correspondent banking, ProCredit Bank completed the Questionnaire on AML to be used by the correspondent banks.
AML Questionnaire (PDF)
Questionnaire for correspondent banks
If your bank has been asked to complete our questionnaire on Anti-Money Laundering, please click here to obtain the AML questionnaire.
Questionnaire For Financial Institutions