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Glossary

CBDDQ

Correspondent Banking Due Diligence Questionnaire

The Wolfsberg standard questionnaire for correspondent relationships.

The CBDDQ is an industry-standard questionnaire used to gather due-diligence information about a correspondent banking counterparty. It standardises what would otherwise be a bespoke request from every institution.

See also

Correspondent banking

AML risks and due diligence requirements.

EDD

Deeper verification for higher-risk relationships.

CDD

FinCEN's four pillars for verification.

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