AFME Due Diligence Questionaire 2024


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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 sixth iteration of the AFME Due Diligence Questionnaire. The version for use in 2024 is identical to the 2023 edition. This DDQ is inclusive of a Word template and an industry-approved Excel template.

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