The Wolfsberg Group is an association of thirteen global banks which aims to develop frameworks and guidance for the management of financial crime risks. 

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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.

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WOLFSBERG NEWS
November 10, 2021
Endorsement for "Guiding principles for screening ISO20022 payments" published by SWIFT

The Wolfsberg Group is pleased to endorse the “Guiding principles for screening ISO20022 payments” published by SWIFT and incorporating the input of major users of SWIFT.

August 16, 2021
Appointment of new Executive Secretary

The Wolfsberg Group is pleased to announce the appointment of Alan Ketley as its new Executive Secretary, effective October 1st.