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The Wolfsberg Group publishes updated Guidance on the Risk-Based Approach

The Wolfsberg Group publishes updated Guidance on the Risk-Based Approach

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“HTWORLDCUP” - a note from the Wolfsberg Group on human trafficking disruption via 314b during the World Cup

“HTWORLDCUP” - The Wolfsberg Group strongly encourages financial institutions of all sizes to leverage fully the 314b framework to share information and collaborate on human trafficking disruption during the World Cup. Placing the tag "HTWORLDCUP" in the subject line of a 314b will help route critical information to the right team and highlight the urgency of the information being shared.

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Wolfsberg Group Appoints Rachel Sloan as Co-Chair and Debra Roberts to its Management Committee

The Wolfsberg Group announces the appointment of Rachel Sloan as Co-Chair of the Group and the appointment of Debra Roberts to its Management Committee.

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The 2026 Wolfsberg Forum: Demonstrating Effectiveness Through Innovation

Over 100 leaders in disrupting financial crime gathered this week at Wolfsberg for the Group’s annual forum. More than 20 countries were represented from across the world – national financial intelligence unit heads, regulatory and policy authorities, global systemically important banks, international fintechs and the largest digital asset exchanges – along with key intergovernmental organisations such as the FATF, the Egmont Group, the UNODC, the IFC and the IMF.

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Wolfsberg Group Announces New Co-Chair and Management Committee Member

Appointment of Stevenson Munro as Co-chair of the Wolfsberg Group and of Rachel Sloan as member of the Management Committee.

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The Wolfsberg Group issues guidance on the provision of banking services to stablecoin issuers

Banks continue to be pulled in every direction on how to manage the financial crime risks associated with digital assets. When it comes to stablecoins, the advent of regulation in critical jurisdictions across the world to normalise their use has created the expectation that the path will improve for stablecoin issuers as they seek access to traditional banking. Today the Wolfsberg Group addresses that tension directly with our Guidance on the Provision of Banking Services to Fiat-backed Stablecoin Issuers.

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The Wolfsberg Group publishes its second Statement on Effective Monitoring for Suspicious Activity

The Wolfsberg Group publishes its second Statement on Effective Monitoring for Suspicious Activity A responsible framework for innovation

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The Wolfsberg Group releases its Statement on the Risk-Based Approach

We released our first guidance at the Wolfsberg Group on the risk-based approach back in 2006, almost 20 years ago. Since that time, we have published various documents and FAQs that all touch on the application of the RBA. But we continue to listen to how fear limits the ambitions of regulators, law enforcement, and us in private sector in truly applying a risk-based approach. This statement re-establishes our commitment to the RBA. It includes a pledge to update our 2006 RBA guidance, along with other documents that touch on the risk-based approach, such as our 2015 FAQs on risk assessments, to press all of us to make those hard decisions on the “means” in order to get to the right “ends”. The focus must be on outcomes!

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Priority focus areas

Effectiveness

We believe true financial crime risk management is not just about compliance; it is about delivering effective outcomes for law enforcement.

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Correspondent Banking & Payments

We established and continue to maintain the global framework for correspondent banking due diligence and payment transparency.

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Risk-Based Approach

A core tenant of the Group's approach to financial crime risk management is the risk-based approach: proportionality, prioritisation, and effectiveness.

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Innovation

We are committed to developing a responsible framework for innovation and the adoption of artificial intelligence.

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Wolfsberg Group

Digital assets

We develop guidance and standards to support traditional financial institutions in their navigation of the risks and opportunities associated with digital assets, including stablecoins.

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Resources

The Wolfsberg Group - Guidance on the Risk-Based Approach

2026
English

The Wolfsberg Group - Guidance on the Provision of Banking Services to Fiat-backed Stablecoin issuers

2025
English

The Wolfsberg Group - Statement on the Risk-Based Approach

2025
English

The Wolfsberg Group - Statement on Effective Monitoring for Suspicious Activity, Part II: Transitioning to Innovation

2025
English

The Wolfsberg Group - Guidance on Payment Transparency - Roles and Responsibilities

2024
English

The Wolfsberg Group - Response to FATF public consultation on AML/CFT and Financial Inclusion - R.1, 10 and 15

2024
English

The Wolfsberg Group - FAQs on Defining Digital Assets

2024
English

The Wolfsberg Group - Response to the FBAs’ Notice of Proposed Rulemaking for the AML Program Rule

2024
English

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