沃尔夫斯堡反洗钱调查问卷.pdfVIP

Financial Institution Name: Location: This questionnaire acts as an aid to firms conducting due diligence and should not be relied on exclusively or excessively. Firms may use this questionnaire alongside their own policies and procedures in order to provide a basis for conducting due diligence in a manner consistent with the risk profile presented by the . The responsibility for ensuring adequate due diligence, whi ay lude t verification or follow up of the answers and s provided, remains the responsibility of t