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
February 13, 2019
Endorsement for United for Wildlife Taskforce Illegal Wildlife Trade (IWT) declaration

The Wolfsberg Group (the Group) is pleased to endorse the United for Wildlife’s (UfW) Financial Taskforce declaration and commit that our members “will not knowingly facilitate or tolerate financial flows that are derived from IWT and associated corruption". In addit

January 21, 2019
Publication of Guidance on Sanctions Screening

The Wolfsberg Group is pleased to publish new guidance on how Financial Institutions (FIs) should carry out sanctions screening....

Sanctions screening is a control employed within FIs to detect, prevent and manage sanctions risk and should be undertaken