JD Supra

Wolfsberg Group FAQs to help assess risks generated by the emergence of digital assets for AML and CTF purposes

The Wolfsberg Group has published FAQs on defining digital assets. The FAQs propose definitions to be used by financial institutions, policymakers, supervisors and regulators to understand the ...
JD Supra

Wolfsberg Group Issues Frequently Asked Questions on Country Risk

The Wolfsberg Group has published a set of Frequently Asked Questions on financial crime country risk. Country risk is the additional risk created by investing in, or lending cross border to, a ...
The National Law Review

Wolfsberg Group Releases Guidance on Negative News Screening

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Finextra

Call for the withdrawal of Wolfsberg Group guidance on SWIFT Relationship Management Application

Occasioned by the recent Financial Standards Board reports on Correspondent Banking and on Remittances, I am of the opinion that Wolfsberg Group's 2016 “Wolfsberg Guidance on SWIFT Relationship ...