Financial Institutions and regulatory bodies around the world are increasingly focused on combating money laundering and fighting financial crime. Certain information on a financial institution is often required to support maintaining an account. The following documents are of assistance to banks in completing their client bank due diligence on BMO.

• AML Questionnaire: BMO Financial Group Answers
• AML Questionnaire: BMO Financial Group Template
• Summary of Anti-Money Laundering and Anti-Terrorist Financing Policies at BMO Financial Group
• Iran Sanctions Statement and Questionnaire: BMO Financial Group