November 07,2019

MENA FCCG provides awareness on Wolfsberg’s revised Correspondent Banking Due Diligence Questionnaire (CBDDQ)

As part of MENA FCCG’s commitment to enhance financial crime awareness in the region, the Qatar National Bank (QNB) provided banks in Qatar with enhanced awareness on Wolfsberg’s revised CBDDQ during the Monthly Meeting of Qatari banks at the Qatar Central Bank. The awareness, which took place in September 2019, covered an overview of the purpose and structure of the CBDDQ, challenges, and tips for proper completion aiming for enhanced implementation across the country. The session builds on the knowledge MENA FCCG members have attained from the CBDDQ Workshop arranged by MENA FCCG with the Wolfsberg Group back in April 2019.