Compliance questionnaire

05.06.2018

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In addition to the Wolfsberg Questionnaire, Clearstream Banking S.A. has developed a comprehensive Compliance Questionnaire. In this document, we address those questions raised most frequently by our customers in the last two years in the context of KYC/AML exercises. This document also provides information on where to find frequently requested documents that are relevant in the context of our customers AML/CTF due diligence and provider’s KYC exercises.