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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

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Wolfsberg Standards: Italian

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.



PDFThe Wolfsberg Statement against Corruption - February 2007

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 Correspondent Banking FAQs - March 2006

PDFWolfsberg IBCB FAQs - March 2006

PDFDichiarazione del Gruppo Wolfsberg su azioni di controllo (screening), ricerca e sorveglianza

PDFPrincipi Wolfsberg anti-riciclaggio di denaro per le relazioni con banche corrispondenti

PDFDichiarazione Wolfsberg sulla Repressione del Finanziamento al Terrorismo - (coming soon)

PDFDirettive di Wolfsberg per Servizi Bancari Privati contro il Riciclaggio