Wolfsberg Logo

Banco Santander
Bank of America
Bank of Tokyo-Mitsubishi UFJ
Barclays
Citigroup
Credit Suisse
Deutsche Bank
Goldman Sachs
HSBC
J.P. Morgan Chase
Société Générale
Standard Chartered Bank
UBS

Wolfsberg Logo

Wolfsberg Standards: Chinese (Simplified)

Whilst these translations of the Wolfsberg AML Principles and Statements have been prepared with all due care and attention, in the event of any conflict or inconsistency between these translations of the Principles and Statements and the English language version, the English language version of the Principles and Statements shall be treated, for all purposes, as the definitive version.



PDFWolfsberg AML Principles for Credit Cards May 2009

PDFWolfsberg PEP FAQs May 2008

PDFWolfsberg Statement against Corruption - April 2007

PDFWolfsberg Correspondent Banking FAQs - March 2006

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

PDFWolfsberg Statement - Anti-Money Laundering Guidance for Mutual Funds and Other Pooled Investment Vehicles - March 2006

PDFWolfsberg IBCB FAQs - March 2006

PDFWolfsberg Statement on Monitoring Screening and Searching - September 2003

PDFWolfsberg AML Principles for Correspondent Banking - November 2002

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

PDFWolfsberg AML Principles on Private Banking - Revised Version May 200