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

Wolfsberg Group Response to the MLRs Consultation

2024

Wolfsberg Group Response to FATF public consultation on R.16/INR.16

2024

Wolfsberg Group Principles for Auditing for Effectiveness

2024

Wolfsberg Group on Countering Terrorist Financing

2024

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

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News

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