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What is the Wolfsberg Group?

April 26, 2017group wolfsberg

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What is the Wolfsberg Group?

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The Wolfsberg Group consists of the following leading International Banks: Banco Santander, Bank of Tokyo-Mitsubishi UFJ, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JP Morgan Chase, Société Générale and UBS which aim to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies. For more information regarding the Wolfsberg Group please visit their website at www.wolfsberg-principles.com.