View the Westpac Group Wolfsberg Anti-Money Laundering Questionnaire and USA PATRIOT Act Certification.
- Wolfsberg Group Correspondent Banking Due Diligence Questionnaire (CBDDQ) (PDF 3MB)
- Westpac Group Sanctions Statement (PDF 247KB)
- Westpac Group USA PATRIOT Act Certification (PDF 295KB)
If you have any further questions, please email amlunit@westpac.com.au.