The Wolfsberg Group has published revised anti-money laundering principles for correspondent banking, frequently asked questions on correspondent banking, and the Wolfsberg Group anti-money laundering questionnaire.

Copies of the

• principles; http://www.wolfsberg-principles.com/pdf/home/Wolfsberg-Correspondent-Banking-Principles-2014.pdf
• FAQs; http://www.wolfsberg-principles.com/pdf/home/Wolfsberg-Correspondent-Banking-FAQ-2014.pdf
• questionnaire; http://www.wolfsberg-principles.com/pdf/home/Wolfsberg-Anti-Money-Laundering-Questionnair
• webpage  http://www.wolfsberg-principles.com/