The Wolfsberg Group is an association of 13 global banks formed to develop frameworks and guidance for financial institutions in the fight against money laundering and financial crime. Established in 2000, the group aims to promote best practices in anti-money laundering (AML), counter-terrorism financing (CTF), and financial crime compliance. 

The Wolfsberg Group is known for its influential publications, including the Wolfsberg AML Principles and the Wolfsberg Due Diligence Questionnaire, which provide standardized guidance for assessing and managing risks associated with clients and transactions. By fostering collaboration and dialogue among its member banks, the group enhances the effectiveness of AML efforts worldwide. Financial institutions often reference Wolfsberg’s guidelines to strengthen their compliance programs, ensuring they adhere to regulatory expectations and mitigate risks associated with financial crime. The Wolfsberg Group plays a vital role in shaping industry standards and promoting a unified approach to combating financial crime globally.