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
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