Notification for Correspondent Bank Customers April 19, 2007 The members of the Wolfsberg Group, to encourage their correspondent bank customers to observe the payment messaging standards set forth in the Statement on Pa

Source URL: www.wolfsberg-principles.com

Wolfsberg Anti-Money Laundering Principles for Correspondent Banking 1 Preamble The Wolfsberg Group of International Financial Institutions1 has agreed that these Principles constitute global guidance on the establishmen

Source URL: www.wolfsberg-principles.com

• Financial regulation
• Finance
• Money laundering
• Tax evasion
• Bank
• Correspondent account
• Shell bank
• Politically exposed person
• Due diligence
• Law
• Business
• Bank regulation

The Wolfsberg Group Gemma Aiolfi and Hans-Peter Bauer This article was published in ‘Collective Action: Innovative Strategies to Prevent Corruption’, Mark Pieth (ed.), 2012, Dike Zurich/St. Gallen (http://www.dike.ch

Source URL: www.wolfsberg-principles.com

• Finance
• Law
• Organisation for Economic Co-operation and Development
• Financial Action Task Force on Money Laundering
• Money laundering
• Politically exposed person
• Know your customer
• Bank Secrecy Act
• Terrorism financing
• Financial regulation
• Bank regulation
• Business

The Wolfsberg Group Anti-Money Laundering Questionnaire[removed]Financial Institution Name: Location: This questionnaire acts as an aid to firms conducting due diligence and should not be relied on exclusively

Source URL: www.wolfsberg-principles.com

• Finance
• Know your customer
• Money laundering
• Financial system
• Terrorism financing
• Politically exposed person
• Bank
• Citigroup
• Anti-money laundering software
• Bank regulation
• Financial regulation
• Business