News

News

 

2023-08-30

Wolfsberg EBA CP202311 Consultation Response

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2023-08-21

Wolfsberg Group Response to FATF Consultation relating to Non-Profit Organisations

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2023-08-09

Publication of the Executive Summary of the Wolfsberg ABC Guidance in Simplified Chinese

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2023-05-26

Wolfsberg Annual Forum 2023

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2023-05-18

Publication of the Wolfsberg Group Request for Information (RFI) Best Practice Guidance in Simplified Chinese

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2023-05-08

Publication of the Wolfsberg Group Response to the CPMI Consultation on ISO 20022 Harmonisation Requirements for Cross-Border Payments

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2023-04-17

Publication of the Wolfsberg ABC Guidance

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2023-03-03

Publication of the Negative News FAQs in Simplified Chinese and Traditional Chinese

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2023-02-15

The Wolfsberg Group members elect Carolina Garces as Co-Chair of the Group

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2023-02-10

Publication of the CBDDQ, FCCQ, Guidance, Glossary and FAQs

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2023-02-07

Publication of the Wolfsberg Group and IIF Comment Letter to EBA on de-risking

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2022-12-01

Publication of the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance

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2022-11-01

Publication of the Wolfsberg Group Comment Letter on the EU AML/CFT Legislative Package

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2022-10-28

Publication of the Wolfsberg Financial Crime Principles for Correspondent Banking

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2022-08-23

Publication of the Wolfsberg RFI Best Practice Guidance

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2022-06-21

Publication of the Effectiveness Through Collaboration paper

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2022-05-11

Publication of the Negative News Screening FAQs

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2022-04-25

Publication of Chinese (Simplified) translation of the Wolfsberg Group Statement on Demonstrating Effectiveness

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2022-03-29

Publication of Guidance on Digital Customer Lifecycle Risk Management

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2021-11-10

Endorsement for "Guiding principles for screening ISO20022 payments" published by SWIFT

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2021-08-16

Appointment of new Executive Secretary

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2021-06-30

Publication of Wolfsberg Group statement on Demonstrating Effectiveness

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2020-10-05

Publication of Japanese and Spanish CBDDQ materials

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2020-08-12

Publication of Wolfsberg Group statement on Developing an Effective AML/CTF Programme

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2020-08-07

Publication of Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs

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2020-04-17

Correspondent Banking Due Diligence Questionnaire - new version publication

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2019-12-20

Wolfsberg Group statement on "Effectiveness" 2019

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2019-06-27

Publication of the CBDDQ Capacity Building Materials

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2019-05-14

Publication of Guidance on Customer Tax Evasion

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2019-04-25

Endorsement for Asia Pacific Banks Alliance Toolkit for tackling Human Trafficking

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2019-03-27

International Trade Organizations Release Additional Compliance Guidance for Trade Transactions

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2019-02-13

Endorsement for United for Wildlife Taskforce Illegal Wildlife Trade (IWT) declaration

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2019-01-21

Publication of Guidance on Sanctions Screening

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2018-12-19

Endorsement for United States Banks Alliance Toolkit for Tackling Human Trafficking

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2018-07-25

Important announcement - WolfsbergLearning. Caution advised.

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2018-03-19

Publication of Country Risk FAQs

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2018-03-13

Launch of Trade-Based Money Laundering awareness video

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2018-03-08

FSB, CPMI, FATF and BCBS press release on Wolfsberg Group CBDDQ

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2017-12-24

CBDDQ Statement, Dec 2017

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2017-10-15

CBDDQ Statement, Oct 2017

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2017-05-01

Wolfsberg Group Publication Statement Guidance on Politically Exposed Persons (PEPs)

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2015-01-01

OFAC Statement on New List Format

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2008-01-05

Wolfsberg Group Issues Revised "Frequently Asked Questions" on Politically Exposed Persons

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2007-04-19

Banks Endorse Measures to Enhance Transparency in International Payments

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