ic_การกำกับดูแลกิจกรรม

Wolfsberg Questionnaire

Wolfsberg Questionnaire

The Wolfsberg Group has established a template Correspondent Banking Due Diligence Questionnaire (CBDDQ) that aims to provide a standardized overview of a financial institution's AML/CTPF policies and practices. 

KKPFG has also prepared the Correspondent Banking Due Diligence Questionnaire (CBDDQ) for use by any financial institution that requires more detailed information about AML/CTPF compliance program.

Please click below to view/print the Wolfsberg Questionnaire. 
Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)

Kiatnakin Phatra Bank Public Company Limited

Download Click

Kiatnakin Phatra Securities Public Company Limited

Download Click

Kiatnakin Phatra Asset Management Company Limited

Download Click

KKP Dime Securities Company Limited

Download Click