The Wolfsberg Group published a statement on countering terrorist financing (CTF), replacing the Group’s first statement on CTF published in 2002.
The statement sets out the role of financial institutions in CTF and key controls of a risk based financial crime compliance programme and also highlights four priorities:
• a risk-based approach
• customer due diligence
• monitoring and screening
• global cooperation
Financial Crime: Wolfsberg Group statement on countering terrorist financing
Discover the 2024 Wolfsberg Group statement on Countering Terrorist Financing, outlining financial institutions' roles and key compliance controls for effective CTF
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Protecting against activities like fraud, money laundering, and market abuse, threatening financial system integrity and consumer protection.
Join us for an engaging day of insights and networking at the PIMFA Regional Roadshow in Bristol. This event brings together industry experts and peers to explore the latest developments…
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The purpose of the Regulatory Board Sub Committee is to advise PIMFA on all regulatory matters of significance to its...