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These are the Company Profile, Bank Licence and the attached AML Questionnaire.
The aim of the Questionnaire is to provide an overview of a financial institution's
anti-money laundering policies and practices.
Corporate Profile
(pdf 101KB)
Bank Licence
(pdf 466KB)
Wolfsberg Financial Crime Questionnaire
(pdf 179KB)
Wolfsberg Correspondent Banking Due Diligence
(pdf 347KB)
Iran Sanctions Statement
(pdf 450KB)
ARTICLES OF ASSOCIATION ICCREA S p A english
(pdf 274KB)
Attestation of AML
(pdf 51KB)