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Reference Materials
Following are the reference materials for Workshop 1 (Risk Based Customer Acceptance). To download, right click and select "Save Target as" .
- Customer Due Diligence for Banks (PDF, 124 KB)
- Financial Action Task Force on Money Laundering – The Forty Recommendations (PDF, 101 KB)
- Prevention of Money Laundering / Combating The Financing of Terrorism – Part 1 (PDF, 737 KB)
- Prevention of Money Laundering / Combating The Financing of Terrorism – Part 2 (PDF, 678 KB)
- Consolidated KYC Risk Management (PDF, 52.5 KB)
- The Wolfsberg AML Principles Frequently Asked Questions with regard to Intermediaries (PDF, 58.2 KB)
- Wolfsberg Statement Guidance on a Risk Based Approach for Managing Money Laundering Risks (PDF, 123 KB)
- Global Anti-Money-Laundering Guidelines for Private Banking
(PDF, 83.5 KB)