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

Statement on Effective Monitoring for Suspicious Activity, Part II: Transitioning to Innovation

2025

Wolfsberg Guidance on Payment Transparency - Roles and Responsibilities

2024

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

2024

Defining Digital Assets FAQs

2024

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

2024

Response to the Financial Stability Board’s (FSB) Consultations on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment

2024

Wolfsberg Response to the Consultation on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML/CFT Program Rule

2024

The Wolfsberg Group Statement on Effective Monitoring for Suspicious Activity

2024

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