AFME Due Diligence Questionaire 2023
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AFME Due Diligence Questionnaire

The AFME DDQ Document is used widely across Europe as well as in Americas and Asia to harmonise and simplify the process of completing questionnaires for global custodians, sub custodians and banks that hold client money.

 

This is the fifth iteration of the AFME Due Diligence Questionnaire. The version for use in 2023 contains several updates to the 2022 edition.

AFME encourages the widest usage of this questionnaire and it is available for all to download.