Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency

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Wolfsberg Group on how FIs can Demonstrate AML/CTF efficiency

The Wolfsberg Group has published a statement setting out how Financial Institutions can assess risk in defined priority areas and demonstrate their Anti-Money Laundering/Combating Terrorist Financing programme effectiveness.

Financial Institutions should take time to read this statement and consider how they can effectively demonstrate the resilience of their AML/CTF programme.