Wolfsberg

Wolfsberg

According to the European and Luxembourg legal framework, banks and financial institutions must perform a proper due diligence on their counterparties and assign a consistent risk profile in anti-money laundering perspective.

To allow its counterparties to meet these requirements, UniCredit International Bank (Luxembourg) SA publishes the its Wolfsberg CBDDQ.

The passive Questionnaire provides main information about the company’s structure and the procedures enforced to prevent the use of the financial system for money laundering purposes.

PDF | UniCredit International Wolfsberg Questionnaire