Questionnaire on Bank of Baroda

Can you please give here Standard AML and Wolfsberg Questionnaire on Bank of Baroda?

[Kiran Chandar]

Bank of Baroda is a leading banking company in India .Bank was started in the year 1908. It having its branches in 25 countries in world.

Services offers:
Personal banking services:
Deposits
Gen-Next
Loans
Credit Cards
Debit Cards
Wealth Management
Services
Mobile Banking
ATM / Debit Cards
Demat
Baroda E-trade
ASBA
Lockers

Corporate banking services:

Wholesale Banking
Deposits
Loans & Advances

International banking services:

FGN Currency
Credits
ECB
FCNR (B) Loans
Export Finance
Import Finance
Correspondent Banking
Trade Finance
International Treasury


Standard AML Questionnaire