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Wolfsberg Certification

Bank of Jordan has completed the process of filling the Correspondent Banking Due Diligence Questionnaire (CBDDQ) in full commitment with best practices rules and regulations.

 The questionnaire is designed by the Wolfsberg Group, an international group consists of most twelve prominent banks which aims to unify efforts to develop industry standards as well as financial and banking services that will be applicable to the principle of "know your customer" and AML/CFT policies.

 The questionnaire provides an overview of the policies and practices of financial institutions related to combating money laundering.

 To view the Wolfsberg AML Certification for Bank of Jordan Group ,Click Here.