Wolfsberg Group: AML principles for private banking/Beneficial ownership and intermediaries/authorized signers FAQs
20 Jun 2012 (UPDATED: 13 Mar 2026)
International
1 min read
Wolfsberg Group has published revised versions of these documents. The principles, last revised in 2002, have been clarified and updated to outline practices that had not been referenced before. A new appendix has been added to the principles that sets out items that should be required from a due diligence standpoint.