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Contact the Wolfsberg Group
The Wolfsberg Principles and Statements are recommended to all those committed to the fight against money laundering and terrorist financing.
It is suggested that any bank wanting to commit itself to the principles should first seek for its senior management's approval, thereafter notify the local regulators and finally make a public statement on its commitment as deemed appropriate.
Please note that the original authors of the Wolfsberg Standards reserve the right to change or amend them at any time without the consent of any other party.
Should you require further information about the Wolfsberg Group or any of the Wolfsberg Standards, please send an email to:
© 2008 by The Wolfsberg Group