Integrity Risk Questionnaire (AML/CFT) reporting obligation available as of 14 April 2022 in DLR
Different than prior years the AML/CFT reporting obligation will be available as of 14 April 2022 in DLR and not as of 31 March 2022. The reporting deadline is 9 June 2022. You can find the template under ‘User documentation’ as of 14 April 2022.