WOLFSBERG GROUP: AML/CFT EFFECTIVENESS THROUGH COLLABORATION WITH THE PUBLIC SECTOR AND LAW ENFORCEMENT

On 21 June, the Wolfsberg Group of leading banks announced the release of a paper which expands on a key element for developing an effective AML/CFT programme, which is to engage with the public sector, including law enforcement.  The paper specifically focuses on successful engagement through Public-Private Partnerships and is intended to be an introduction to the subject for those who may be less familiar with the principles underpinning these arrangements and the pivotal role that national authorities must play.

https://www.wolfsberg-principles.com/articles/publication-effectiveness-through-collaboration-paper

https://wolfsberg-principles.com/sites/default/files/wb/Wolfsberg%20Effectiveness%20Through%20Collaboration.pdf

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

https://www.buymeacoffee.com/KoIvM842y

NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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