November 13,2019

MENA FCCG to conduct Workshop on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ) in collaboration with the UAE Banks Federation


As part of MENA FCCG commitment to enhance financial crime awareness in the region, the MENA FCCG – UAE member banks (i.e. Emirates National Bank of Dubai, Abu-Dhabi Commercial Bank, and Mashreq Bank) will lead a Workshop on Wolfsberg’s revised CBDDQ  in collaboration with the UAE Banks Federation. The workshop, scheduled for November 27th, 2019, will provide participants with an overview of the purpose and structure of the CBDDQ, challenges, and tips for proper completion. In doing so, enhancing the implementation of the CBDDQ across the country.

 The workshop  builds upon the knowledge  MENA FCCG members have attained from the CBDDQ Workshop arranged by MENA FCCG with the Wolfsberg Group on April 12, 2019.