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The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.
The Group came together in 2000, at the Château Wolfsberg in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering (AML) Principles for Private Banking were subsequently published in October 2000, revised in May 2002 and again most recently in June 2012.
The Wolfsberg Group is pleased to announce that the Negative News FAQs has been translated into Simplified Chinese and Traditional Chinese.
The Wolfsberg Group Secretariat is pleased to announce that the primary delegates of the Wolfsberg Group member banks have elected Carolina Garces, Global Head of Financial Crime Compliance for Santander, as the new Co-Chair of the Group.
Please note that the original authors of the Wolfsberg Standards reserve the right to change or amend them at any time without the consent of any other party.
Should you require further information about the Wolfsberg Group or any of the Wolfsberg Standards, click below.
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