News

2023-05-08

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

2023-04-17

Publication of the Wolfsberg ABC Guidance

2023-03-03

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

2023-02-15

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

2023-02-10

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

2023-02-07

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

2022-12-01

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

2022-11-01

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

2022-10-28

Publication of the Wolfsberg Financial Crime Principles for Correspondent Banking

2022-08-23

Publication of the Wolfsberg RFI Best Practice Guidance

2022-06-21

Publication of the Effectiveness Through Collaboration paper

2022-05-11

Publication of the Negative News Screening FAQs

2022-04-25

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

2022-03-29

Publication of Guidance on Digital Customer Lifecycle Risk Management

2021-11-10

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

2021-08-16

Appointment of new Executive Secretary

2021-06-30

Publication of Wolfsberg Group statement on Demonstrating Effectiveness

2020-10-05

Publication of Japanese and Spanish CBDDQ materials

2020-08-12

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

2020-08-07

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

2020-04-17

Correspondent Banking Due Diligence Questionnaire - new version publication

2019-12-20

Wolfsberg Group statement on "Effectiveness" 2019

2019-06-27

Publication of the CBDDQ Capacity Building Materials

2019-05-14

Publication of Guidance on Customer Tax Evasion

2019-04-25

Endorsement for Asia Pacific Banks Alliance Toolkit for tackling Human Trafficking

2019-03-27

International Trade Organizations Release Additional Compliance Guidance for Trade Transactions

2019-02-13

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

2019-01-21

Publication of Guidance on Sanctions Screening

2018-12-19

Endorsement for United States Banks Alliance Toolkit for Tackling Human Trafficking

2018-07-25

Important announcement - WolfsbergLearning. Caution advised.

2018-03-19

Publication of Country Risk FAQs

2018-03-13

Launch of Trade-Based Money Laundering awareness video

2018-03-08

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

2018-02-22

CBDDQ Publication

2017-12-24

CBDDQ Statement, Dec 2017

2017-10-15

CBDDQ Statement, Oct 2017

2017-05-01

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

2015-01-01

OFAC Statement on New List Format

2008-01-05

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

2007-04-19

Banks Endorse Measures to Enhance Transparency in International Payments

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

Publication of the Wolfsberg ABC Guidance

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

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

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

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

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

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

Publication of the Wolfsberg Financial Crime Principles for Correspondent Banking

Publication of the Wolfsberg RFI Best Practice Guidance

Publication of the Effectiveness Through Collaboration paper

Publication of the Negative News Screening FAQs

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

Publication of Guidance on Digital Customer Lifecycle Risk Management

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

Appointment of new Executive Secretary

Publication of Wolfsberg Group statement on Demonstrating Effectiveness

Publication of Japanese and Spanish CBDDQ materials

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

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

Correspondent Banking Due Diligence Questionnaire - new version publication

Wolfsberg Group statement on "Effectiveness" 2019

Publication of the CBDDQ Capacity Building Materials

Publication of Guidance on Customer Tax Evasion

Endorsement for Asia Pacific Banks Alliance Toolkit for tackling Human Trafficking

International Trade Organizations Release Additional Compliance Guidance for Trade Transactions

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

Publication of Guidance on Sanctions Screening

Endorsement for United States Banks Alliance Toolkit for Tackling Human Trafficking

Important announcement - WolfsbergLearning. Caution advised.

Publication of Country Risk FAQs

Launch of Trade-Based Money Laundering awareness video

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

CBDDQ Publication

CBDDQ Statement, Dec 2017

CBDDQ Statement, Oct 2017

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

OFAC Statement on New List Format

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

Banks Endorse Measures to Enhance Transparency in International Payments

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