Wolfsberg

About the Wolfsberg Group


The Wolfsberg Group   www.wolfsberg-principles.com   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 (KYC), Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) policies.

Its work is similar to what the    Financial Action Task Force on Money Laundering  (FATF)    does on a government level. In addition to its AML-activities, the Wolfsberg Group also serves as an  collective action  group in the field of  anti-corruption.

 

 

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