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Wolfsberg Standards

The Wolfsberg Standards consist of the various sets of AML Principles, as well as related Statements, issued by the Group since its inception.

PDFWolfsberg Payment Transparency Standards 2017

PDFWolfsberg Group Publication Statement ABC

PDFWolfsberg Group ABC Guidance

PDFWolfsberg Guidance on PEPs May 2017

PDFWolfsberg Publication Statement Guidance May 2017

PDFTrade Finance Principles-Wolfsberg Group, ICC and the BAFT, 2017

PDFSWIFT RMA Due Diligence

PDFWolfsberg CB Principles 2014
For avoidance of confusion, the original Wolfsberg Correspondent Banking Principles, issued in 2002, have been removed from this site
PDFWolfsberg Group MIPS Paper, 2014

PDFWolfsberg Private Banking Principles, May 2012

PDFWolfsberg Guidance on Prepaid & Stored Value Cards Oct 14, 2011

The Wolfsberg Monitoring Screening Searching Paper - Nov 9 2009 is currently under review and has temporarily been removed from the website

PDFWolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant Acquiring Activities - May 2009

PDFWolfsberg Group, Clearing House Statement on Payment Message Standards - April 2007

PDFWolfsberg Group, Notification for Correspondent Bank Customers - April 2007

PDFWolfsberg Statement - Guidance on a Risk Based Approach for Managing Money Laundering Risks - March 2006

The Wolfsberg Anti Money Laundering Guidance for Mutual Funds and Other Pooled Investment Vehicles - March 2006, is currently under review and has temporarily been removed from the website

PDFWolfsberg Statement on The Suppression of the Financing of Terrorism - January 2002