The Wolfsberg Group Anti-Money Laundering Questionnaire

The questionnaire must be completed at the Legal Entity (LE) level. The Financial Institution should respond on behalf of the LE, including any branches whose client base, products, and control model are materially similar to those of the LE Head Office. The questionnaire should not cover more than one LE. Each question must be answered from the perspective of the LE and on behalf of all its relevant branches.

SEB Wolfsberg Group Anti-Money Laundering Questionnaire (pdf)