Resources

Resources

 

All Materials
Publications
CBDDQ/FCCQ

Wolfsberg Group Response to FATF public consultation on R.16/INR.16

2024
Guidance, Principles and Standards

Wolfsberg Group Principles for Auditing for Effectiveness

2024
Statements and Public Comment Letters

Wolfsberg Group on Countering Terrorist Financing

2024
FAQs

Country Risk FAQs

2024
Statements and Public Comment Letters

Wolfsberg Group Response to EBA Consultation on Travel Rule Guidelines

2024
Guidance, Principles and Standards

Swift RMA Guidance

2024
Statements and Public Comment Letters

Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25

2023
Guidance, Principles and Standards

Wolfsberg Group Payment Transparency Standards

2023
Statements and Public Comment Letters

Wolfsberg Group Response to HMT Consultation on UK AML/CTF Supervisory Regime

2023
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

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

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

2021
Statements and Public Comment Letters

The Wolfsberg Group statement on Developing an Effective AML/CTF Programme

2020
FAQs

Wolfsberg Source of Wealth and Source of Funds FAQs

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 Sanctions Screening Guidance

2019
Guidance, Principles and Standards

Wolfsberg Group Trade Finance Principles

2019
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
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 Private Banking Principles

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