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This due diligence questionnaire (ddq) has been developed to help investors understand and evaluate hedge fund managers’ approaches to responsible investment. (i) basic information (e.g., contact details), (ii) a document checklist, (iii) about the investment.

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Web free downloadable due diligence templates and checklists. Web the wolfsberg group is pleased to announce the release of version 1.4 of the correspondent banking due diligence questionnaire (cbddq) and version 1.2 of the financial crime compliance questionnaire (fccq), along with updated supporting guidance, glossary and faqs documents. Web the september 2014 version of the illustrative questionnaire for the due diligence of hedge fund managers (the “2014 manager ddq”) was broadly in five parts: A due diligence questionnaire for a customer to send to potential suppliers (also known as vendors or contractors) to complete.

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