Wolfsberg Group statement on "Effectiveness" 2019

The Wolfsberg Group are delighted to publish a statement on "Effectiveness" as it relates to AML/CTF programmes. The Group has been discussing this topic internally and with various significant stakeholders, for a number of years and will continue to work collaboratively and within the parameters of regulations and legislation, to improve the effectiveness and outcomes of our AML/CTF programmes. This statement can be accessed from the "Publications-Comment Letters & Statements tab".