The Wolfsberg Group of International Financial Institutions (the “Wolfsberg Group”) has published global anti-‐money laundering (AML) guidance, statements and principles on a number of topics, including Private Banking, Correspondent Banking, the Suppression of Terrorist Financing, and the Risk Based Approach. This paper considers the money laundering risks and mitigants of physical Prepaid and [...]
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Posted on October 24th, 2011
Posted on August 25th, 2011
In August 2011 the Wolfsberg Group replaced its 2007 Wolfsberg Statement against Corruption with a revised, expanded and renamed version of the paper: Wolfsberg Anti-Corruption Guidance. This Guidance takes into account a number of recent developments and gives tailored advice to international financial institutions in support of their efforts to develop appropriate Anti-Corruption [...] Posted on March 27th, 2011
The Wolfsberg Group has undertaken, in the context of its 2009 paper on Trade Finance, work on Guarantees and Standby Letters of Credit in order to complete the coverage of the major products that Banks offer to customers involved in international trade. The 2009 paper was reviewed to ensure that it was still [...] 1 pages
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