Wolfsberg

From Sanctions Wiki

Share/Save/Bookmark
Revision as of 20:11, 21 July 2011 by Martin (Talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

Wolfsberg Group

The Wolfsberg Group is an association of eleven global banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies. The Group came together in 2000, at the Château Wolfsberg in north-eastern Switzerland, in the company of representatives from Transparency International, including Stanley Morris, and Professor Mark Pieth of the University of Basel, to work on drafting anti-money laundering guidelines for Private Banking. The Wolfsberg Anti-Money Laundering Principles for Private Banking were subsequently published in October 2000 (and revised in May 2002).

Major Publications

The Wolfsberg Standards consist of the various sets of AML Principles, as well as related Statements, issued by the Group since its inception.

Personal tools
Namespaces
Variants
Actions
Navigation
Toolbox
Useful Links
  • DSpecially Designated Nationals
						and Blocked Persons List Search
  • Database containing United Nations Security Council Resolutions
  • The UN Refugee Agency
  • European Union External Actiony
  • UK Financial Sanctions
  • UK Financial Sanctions (AFU)
  • Office of Foreign Assets Control of the US Department of the Treasury administers and enforces economic and trade sanctions
  • Bureau of Industry and Security
  • Financial Crimes Enforcements Network
  • International Traffic in Arms Regulations
  • Canada Sanctions
  • Australia Sanctions
  • New Zealand Sanctions
  • Swiss Sanctions
  • Norway Sanctions
  • MOFA Japan Sanctions
  • MAS
  • Hong Kong Monetary Authority
  • Financial Action Task Force
  • OECD
  • Bank for International Settlement
  • The Wolfsberg Group
  • The Egmont Group
  • Sipri
  • #
  • Human Righst Watch
  • Global Witness
  • Warchild
  • Wassenaar Arrangement
  • Export Control
  • The Trade Wiki
  • Export Screening
  • International Tradelaw News
  • Critical Threats
  • Equasis
  • Vesseltracker
  • World Check