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Anti-Money Laundering / Anti-Terrorist Financing Questionnaire
ICICI Bank Canada (“the Bank”) maintains an effective control over money laundering and terrorist financing risks in all relevant areas of the Bank through its AML/ATF program. The Bank has implemented this program for the purpose of complying with the AML/ATF requirements applicable to it and meeting regulatory expectations, thereby minimizing the Bank’s susceptibility to being used for money laundering and/or terrorist financing. The principal goals of the AML/ATF program are risk-based deterrence and detection. The approach taken by the Bank in the program takes into account the nature, scope, complexity and risk profile of the Bank and its operations. A brief overview of the Bank’s AML/ATF program is given in the below document.
http://icicibank.ca/managed-assets/docs/overview-of-the-banks-AMLATF-program.pdf
The following AML-ATF questionnaires exhibit the Bank’s AML-ATF practices.
- Wolfsberg Group Financial Crime Compliance Questionnaire (FCCQ)
- Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ)
