Contact
Contact
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Tel
+82-2-3787-5236
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Fax
+82-2-3787-5136
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Address
96 Uisadang-daero, Yeongdeungpo-gu, Seoul, Korea (TP Tower)
Anti-Money Laundering
: Wolfsberg AML Questionnaire
: Wolfsberg AML Questionnaire
The Wolfsberg Questionnaire is a standardized document developed by the Wolfsberg Group, which consists of thirteen global banks, to assess a financial institution's Anti-Money Laundering (AML), Know Your Customer (KYC), and Counter-Terrorist Financing (CFT) policies and practices.
In alignment with industry best practices, we are pleased to provide access to the Wolfsberg Questionnaire of KIWOOM SECURITIES CO., LTD. This document represents the most current version of our Anti-Money Laundering (AML) policies and practices, offering a comprehensive overview of our AML framework. Should you have any questions or require further clarification regarding this certification, please do not hesitate to contact us.
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Tel
+82-2-3787-3966
- Download

- Walk 50 meters to TP Tower from Yeouido Station Exit 1.
- Kiwoom Securities' CS desk is on the 4th floor.