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

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The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.

The Group came together in 2000, at the Château Wolfsberg in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering (AML) Principles for Private Banking were subsequently published in October 2000, revised in May 2002 and again most recently in June 2012.

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WOLFSBERG NEWS
August 23, 2022
Publication of the Wolfsberg RFI Best Practice Guidance

Today the Wolfsberg Group is publishing its guidance paper on Requests For Information (RFIs) as used in the anti-money laundering transaction monitoring process.

June 21, 2022
Publication of the Effectiveness Through Collaboration paper

Today, the Wolfsberg Group is publishing its paper on Effectiveness through Collaboration.