FIMBank - AML Policies and Questionnaires

AML Questionnaires and Patriot Act Certification

AML FIMBank Questionnaire	download pdf
AML Questionnaire for Correspondent Banks	download pdf
AML Billingual FIMBank Questionnaire	download pdf
Wolfsberg Questionnaire	download pdf

FIMBank Patriot Act

FIMBank Patriot Act Certification

Correspondent Banks should return the AML Questionnaire duly completed by email.