2024-09-30Wolfsberg Response to the FBAs’ Notice of Proposed Rulemaking for the AML Program RuleRead more
2024-09-10Wolfsberg Response to the Financial Stability Board’s (FSB) Consultations on Regulating and Supervising Cross-border Payment Services and Data Frameworks AlignmentRead more
2024-09-03Wolfsberg Response to the Consultation on FinCEN’s Notice of Proposed Rulemaking (NPRM) for the AML/CFT Program RuleRead more
2024-07-15Applying the Wolfsberg Correspondent Banking Due Diligence Questionnaire in BrazilRead more
2024-02-26Publication of Wolfsberg Group Response to EBA Consultation on Travel Rule GuidelinesRead more
2023-12-12Publication of the Wolfsberg Group-IIF joint response to the FATF’s public consultation on its Risk-Based Guidance on Recommendation 25Read more
2023-10-06Publication of the Wolfsberg Group Response to HMT Consultation on UK AML/CTF Supervisory RegimeRead more
2023-08-30Wolfsberg response to EBA consultation on revised Guidelines on money laundering and terrorist financing risk factorsRead more
2023-08-21Wolfsberg Group Response to FATF Consultation relating to Non-Profit OrganisationsRead more
2023-08-09Publication of the Executive Summary of the Wolfsberg ABC Guidance in Simplified ChineseRead more
2023-05-18Publication of the Wolfsberg Group Request for Information (RFI) Best Practice Guidance in Simplified ChineseRead more
2023-05-08Publication of the Wolfsberg Group Response to the CPMI Consultation on ISO 20022 Harmonisation Requirements for Cross-Border PaymentsRead more
2023-03-03Publication of the Negative News FAQs in Simplified Chinese and Traditional ChineseRead more
2022-12-01Publication of the Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial Crime ComplianceRead more
2022-11-01Publication of the Wolfsberg Group Comment Letter on the EU AML/CFT Legislative PackageRead more
2022-04-25Publication of Chinese (Simplified) translation of the Wolfsberg Group Statement on Demonstrating EffectivenessRead more
2021-11-10Endorsement for "Guiding principles for screening ISO20022 payments" published by SWIFTRead more
2020-08-12Publication of Wolfsberg Group statement on Developing an Effective AML/CTF ProgrammeRead more
2020-08-07Publication of Source of Wealth and Source of Funds (Private Banking/Wealth Management) FAQs Read more
2019-04-25Endorsement for Asia Pacific Banks Alliance Toolkit for tackling Human TraffickingRead more
2019-03-27International Trade Organizations Release Additional Compliance Guidance for Trade TransactionsRead more
2019-02-13Endorsement for United for Wildlife Taskforce Illegal Wildlife Trade (IWT) declarationRead more
2018-12-19Endorsement for United States Banks Alliance Toolkit for Tackling Human TraffickingRead more
2017-05-01Wolfsberg Group Publication Statement Guidance on Politically Exposed Persons (PEPs) Read more
2008-01-05Wolfsberg Group Issues Revised "Frequently Asked Questions" on Politically Exposed Persons Read more