The Wolfsberg Group is an association of twelve global banks. It works to develop frameworks and guidance for managing financial crime risks across the international banking industry.
Facts
Founding YearSourced to the subject's own accountThe group traces informally to a first meeting of banks in 1999; formal incorporation as a Swiss association under the name The Wolfsberg Group took place in Basel on 22 September 2021, the date recorded here and in founding-date. Founding DateSourced to the subject's own account HeadquartersSourced to the subject's own account Classification
Institution SubtypeSourced to the subject's own account In the Other Atlases
Sources
1. Wolfsberg Group (Wikipedia)
WikipediaHistory section, 2021 reorganisation sentenceQuote, History section, 2021 reorganisation sentence
On 22 September 2021 the previously loosely associated group of banks founded an association under Swiss law under the name "The Wolfsberg Group" with registered domicile in Basel, Switzerland.
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