What Wolfsberg Principles (KYC) requires
The Wolfsberg Anti-Money Laundering (AML) Principles for Correspondent Banking (2022) provide a global standard for the risk-based identification and assessment of correspondent banking clients. it is designed to prevent the misuse of the international financial system by ensuring that banks implement robust due diligence on their respondent institutions.
Pillar: Banking & Global Finance · Authority: Wolfsberg Group · Version: 1.1.0 · Last updated:
Primary source: https://wolfsberg-group.org/resources/correspondent-banking
SHA-256 integrity: da68488137a8c004228543ca32944db8b7ad505b698f4389bfab60a49f97383f
Primary Citations — 6 traced to source
- https://www.wolfsberg-principles.com/sites/default/files/2022-05/Wolfsberg%20Correspondent%20Banking%20Principles%202022.pdf
- https://www.fatf-gafi.org/en/publications/fatfrecommendations/fatf-recommendations.html
+ 4 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/wolfsberg-corresp-bank.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/wolfsberg-corresp-bank.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/wolfsberg-corresp-bank
- Back to registry: Browse all 10,131 compliance nodes