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: Translations

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.


Arabic

Chinese (Simplified)

Chinese (Traditional)

French

German

Italian

Japanese

Portuguese

Spanish