Resources
Resources
All Materials
Publications
CBDDQ/FCCQ
Statements and Public Comment Letters
Wolfsberg EBA CP202311 Consultation Response
2023
Statements and Public Comment Letters
Wolfsberg Group response to FATF Consultation relating to non-profit organisations
2023
Statements and Public Comment Letters
The Wolfsberg Group Response to CPMI Consultation on ISO 20022 Harmonisation Requirements for Cross-Border Payments 2023
2023
Guidance, Principles and Standards
Wolfsberg ABC Guidance Executive Summary
2023
Guidance, Principles and Standards
Wolfsberg ABC Guidance
2023
CBDDQ Questionnaires
CBDDQ (PDF)
2023
CBDDQ Questionnaires
CBDDQ (Excel)
2023
CBDDQ Questionnaires
FCCQ (PDF)
2023
CBDDQ Questionnaires
FCCQ (Excel)
2023
CBDDQ Guidance Materials
CBDDQ Guidance v2.0
2023
CBDDQ Guidance Materials
CBDDQ Glossary v3.0
2023
CBDDQ Guidance Materials
CBDDQ/FCCQ FAQs V3.0
2023
Statements and Public Comment Letters
Wolfsberg IIF Comment letter to EBA on derisking
2023
Guidance, Principles and Standards
Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance 2022
2022
Statements and Public Comment Letters
Wolfsberg Group Comment Letter on the EU AML/CFT Legislative Package 2022
2022
Guidance, Principles and Standards
Wolfsberg Group Financial Crime Principles for Correspondent Banking 2022
2022
Guidance, Principles and Standards
Wolfsberg Group Transaction Monitoring Request for Information Best Practice Guidance
2022
Statements and Public Comment Letters
The Wolfsberg Group Paper on Effectiveness Through Collaboration
2022
FAQs
Negative News Screening FAQs
2022
Guidance, Principles and Standards
Wolfsberg Group Guidance on Digital Customer Lifecycle Risk Management
2022
Statements and Public Comment Letters
The Wolfsberg Group Response to FinCEN RFI 2021.0008 on Modernizing AML/CFT Regulations
2022
Statements and Public Comment Letters
The Wolfsberg Group statement on Demonstrating Effectiveness, June 2021
2021
Statements and Public Comment Letters
The Wolfsberg Group statement on Developing an Effective AML/CTF Programme, August 2020
2020
FAQs
Wolfsberg Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs, August 2020
2020
Statements and Public Comment Letters
The Wolfsberg Group statement on "Effectiveness"
2019
Guidance, Principles and Standards
Wolfsberg Group Tax Evasion Guidance
2019
Guidance, Principles and Standards
Wolfsberg Group Trade Finance Principles
2019
FAQs
Wolfsberg FC Country Risk FAQs
2018
CBDDQ Guidance Materials
CBDDQ Publication Guidance
2018
Statements and Public Comment Letters
Wolfsberg Group Publication Statement on PEPs
2017
Guidance, Principles and Standards
Wolfsberg Group PEP Guidance
2017
Guidance, Principles and Standards
Wolfsberg Group Payment Transparency Standards
2017
Guidance, Principles and Standards
Wolfsberg Group SWIFT Relationship Management Application Due Diligence Guidance
2016
FAQs
Wolfsberg Risk Assessment FAQs
2015
Guidance, Principles and Standards
Wolfsberg Group Mobile and Internet Payment Services Guidance
2014
FAQs
Wolfsberg FAQs on Intermediaries
2012
FAQs
Wolfsberg FAQs on Beneficial Ownership
2012
Guidance, Principles and Standards
Wolfsberg Group Prepaid and Stored Value Cards Guidance
2011
Guidance, Principles and Standards
Wolfsberg Group Credit Cards Guidance
2009
Statements and Public Comment Letters
Wolfsberg Group Notification on Correspondent Bank Customers
2007
Statements and Public Comment Letters
Wolfsberg Group Statement on Payment Message Standards
2007
Guidance, Principles and Standards
Wolfsberg RBA Guidance
2006
Statements and Public Comment Letters
Wolfsberg Group Statement on the Suppression of the Financing of Terrorism
2002
