Publication of Japanese and Spanish CBDDQ materials

The Wolfsberg Group is pleased to announce the publication of Japanese and Spanish language translations of recently published guidance materials for the Correspondent Banking Due Diligence Questionnaire (CBDDQ). The Group believes that these materials demonstrate our ongoing commitment to provide information to financial institutions around the world to enable them to understand better the requirements of the CBDDQ and assist in the continued adoption of the CBDDQ. The translations can be found in the “Publications” tab under "Translations".