AFME Due Diligence Questionaire 2021

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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 fourth iteration of the AFME Due Diligence Questionnaire. This year's edition features the following updates:

  • Addition of pandemic related questions 
  • New Operational Resilience section

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

 

Amendments made for AFME 2021 Due Diligence Questionnaire