NewsStay informed with the latest developments in financial crime compliance and Wolfsberg Group initiatives

2025-09-08

The Wolfsberg Group issues guidance on the provision of banking services to stablecoin issuers

2025-08-27

The Wolfsberg Group publishes its second Statement on Effective Monitoring for Suspicious Activity

2025-07-22

The Wolfsberg Group releases its Statement on the Risk-Based Approach

2025-06-17

The Wolfsberg Group Celebrates its 25th Anniversary and Welcomes New Management Committee Members

2025-05-26

2025 Wolfsberg Forum: From strategic alignment to operational gains

2025-02-13

The Wolfsberg Group elects a new Co-chair

2024-12-16

Wolfsberg Guidance on Payment Transparency - Roles and Responsibilities

2024-12-06

Wolfsberg Group Response to FATF consultation on AML/CFT and Financial Inclusion - R.1, 10 and 15

2024-11-25

Wolfsberg FAQs on Defining Digital Assets

2024-11-19

French translation of the updated Wolfsberg Group Payment Transparency Standards