A Global Force in
Trade Finance

AML Questionnaires and Patriot Act Certification

AML Questionnaires

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                                                       

download pdf 

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