Wolfsberg Frequently Asked Questions
The Wolfsberg FAQ's cover questions raised in regard to specific topics which are part of the AML Principles or related Statements issued by the Wolfsberg Group.
Wolfsberg Risk Assessment FAQ
Wolfsberg CB FAQs 2014
For avoidance of confusion, the original Wolfsberg Correspondent Banking FAQ’s, issued in 2006, have been removed from this site.
Wolfsberg FAQ's on Beneficial Ownership, May 2012
Wolfsberg FAQ's on Intermediaries, May 2012
Wolfsberg-Clearing House Covers Q&A August 2009
The Wolfsberg Group PEP FAQs - May 2008, have been removed and replaced with The Wolfsberg Guidance on PEPs - May 2017. This can be accessed on the Wolfsberg Standards webpage
The Wolfsberg IBCB FAQs are currently under review and have temporarily been removed from the website