ResourcesPractical guidance and standards for financial crime risk management professionals
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Guidance on the Risk-Based Approach
2026
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Guidance on the Provision of Banking Services to Fiat-backed Stablecoin issuers
2025
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on Effective Monitoring for Suspicious Activity, Part II: Transitioning to Innovation
2025
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on the Risk-Based Approach
2025
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Guidance on Payment Transparency - Roles and Responsibilities
2024
Public consultations and comments
The Wolfsberg Group -
Response to FATF public consultation on AML/CFT and Financial Inclusion - R.1, 10 and 15
2024
FAQs and Best Practices
The Wolfsberg Group -
FAQs on Defining Digital Assets
2024
Public consultations and comments
The Wolfsberg Group -
Response to the FBAs’ Notice of Proposed Rulemaking for the AML Program Rule
2024
Public consultations and comments
The Wolfsberg Group -
Response to the Financial Stability Board’s (FSB) Consultations on Regulating and Supervising Cross-border Payment Services and Data Frameworks Alignment
2024
Public consultations and comments
The Wolfsberg Group -
Response to the Consultation on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML/CFT Program Rule
2024
Public consultations and comments
The Wolfsberg Group -
Response to the UK's HMT Consultation on the MLRs
2024
Public consultations and comments
The Wolfsberg Group -
Response to FATF public consultation on R.16/INR.16
2024
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Principles for Auditing for Effectiveness
2024
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on Countering Terrorist Financing
2024
FAQs and Best Practices
The Wolfsberg Group -
Country Risk FAQs
2024
Public consultations and comments
The Wolfsberg Group -
Response to EBA Consultation on Travel Rule Guidelines
2024
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Swift RMA Guidance
2024
Public consultations and comments
The Wolfsberg Group-IIF - Joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25
2023
Public consultations and comments
The Wolfsberg Group -
Response to HMT Consultation on UK AML/CTF Supervisory Regime
2023
Public consultations and comments
The Wolfsberg Group -
Response to EBA consultation on revised Guidelines on money laundering and terrorist financing risk factors
2023
Public consultations and comments
The Wolfsberg Group -
Response to FATF Consultation relating to non-profit organisations
2023
Public consultations and comments
The Wolfsberg Group -
Response to CPMI Consultation on ISO 20022 Harmonisation Requirements for Cross-Border Payments
2023
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
ABC Guidance Executive Summary
2023
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
ABC Guidance
2023
CBDDQ
CBDDQ (PDF)
2023
CBDDQ
CBDDQ (Excel)
2023
CBDDQ
FCCQ (PDF)
2023
CBDDQ
FCCQ (Excel)
2023
Public consultations and comments
The Wolfsberg group - IIF Comment letter to EBA on derisking
2023
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Principles for Using Artificial Intelligence and Machine Learning in Financial Crime Compliance 2022
2022
Public consultations and comments
The Wolfsberg Group -
Comment Letter on the EU AML/CFT Legislative Package 2022
2022
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Financial Crime Principles for Correspondent Banking 2022
2022
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Transaction Monitoring Request for Information Best Practice Guidance
2022
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Paper on Effectiveness Through Collaboration
2022
FAQs and Best Practices
The Wolfsberg Group -
Negative News Screening FAQs
2022
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Guidance on Digital Customer Lifecycle Risk Management
2022
Public consultations and comments
The Wolfsberg Group -
Response to FinCEN RFI 2021.0008 on Modernizing AML/CFT Regulations
2022
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on Demonstrating Effectiveness
2021
Public consultations and comments
The Wolfsberg Group - Statement on Developing an Effective AML/CTF Programme
2020
FAQs and Best Practices
The Wolfsberg Group -
Source of Wealth and Source of Funds FAQs
2020
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on "Effectiveness"
2019
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Tax Evasion Guidance
2019
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Sanctions Screening Guidance
2019
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Trade Finance Principles
2019
CBDDQ
The Wolfsberg Group -
CBDDQ Publication Guidance
2018
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Publication Statement on PEPs
2017
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
PEP Guidance
2017
FAQs and Best Practices
The Wolfsberg Group - Risk Assessment FAQs
2015
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Mobile and Internet Payment Services Guidance
2014
FAQs and Best Practices
The Wolfsberg Group -
FAQs on Intermediaries
2012
FAQs and Best Practices
The Wolfsberg Group -
FAQs on Beneficial Ownership
2012
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Private Banking Principles
2012
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Prepaid and Stored Value Cards Guidance
2011
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Credit Cards Guidance
2009
Public consultations and comments
The Wolfsberg Group -
Notification on Correspondent Bank Customers
2007
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
Statement on Payment Message Standards
2007
Guidance, Principles, Statements and Standards
The Wolfsberg Group -
RBA Guidance
2006
History
The history of the Wolfsberg group until 2012
History
The Wolfsberg Process
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