The leading voice in banking committed to combatting financial crime
Global Banks,
Global Standards
Wolfsberg Group

Who we are

The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.

Banco SantanderBank of AmericaBarclaysCitiDeutsche BankGoldman SachsHSBCJP Morgan ChaseMUFGSociete GeneraleStandard CharteredUBS
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Concrete hands-on guidance by practitioners,
for practitioners

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Resources published

CBDDQ & FCCQ

Developed and published by the Wolfsberg Group, the Correspondent Banking Due Diligence Questionnaire (CBDDQ) seeks to help Financial Institutions conducting due diligence on Correspondent Banking relationships, as per regulatory requirements and their own internal policies and procedures.

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Resources

Country Risk FAQs

2024

Wolfsberg Group Response to EBA Consultation on Travel Rule Guidelines

2024

Swift RMA Guidance

2024

Wolfsberg Group Response to CPMI Consultation on ISO 20022 Harmonisation Requirements for Cross-Border Payments

2023

Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25

2023

Wolfsberg Group Payment Transparency Standards

2023

Wolfsberg Group Response to HMT Consultation on UK AML/CTF Supervisory Regime

2023

Wolfsberg EBA CP202311 Consultation Response

2023

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News

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