The Wolfsberg Group is an association of twelve leading international banks, which aims to develop financial services industry standards, and related products, for Know Your Customer, Anti-Money Laundering and Counter Terrorist Financing policies.

The Wolfsberg Group has now issued a Statement against corruption which includes a discussion of the measures that financial institutions may consider internally to ensure that their own employees adhere to high standards of integrity. The Statement also has an Appendix which provides guidance on the risks associated with corruption and possible measures to mitigate the misuse of financial institutions for the purpose of corruption.