Wolfsberg Group's Paper on RFIs for Transaction Monitoring

23 August 2022

Wolfsberg Group's Paper on RFIs for Transaction Monitoring

The Wolfsberg Group has published a new guidance paper on Requests For Information (RFIs) used in transaction monitoring processes.

The guidance aims to improve awareness about the value of RFIs in the context of a correspondent banking relationship, and presents best practice guidance for both issuing and Respondent Institutions and to improve the overall effectiveness of the RFI process.

Read the full guidance

Back to news and insights Read next article

Wolfsberg Group's Paper on RFIs for Transaction Monitoring

23 August 2022

Wolfsberg Group's Paper on RFIs for Transaction Monitoring

The Wolfsberg Group has published a new guidance paper on Requests For Information (RFIs) used in transaction monitoring processes.

News and insights

FATF Highlights Illicit Finance Risks in Stablecoins and Wallets

FATF Forum Focuses on Strengthening the Implementation of Risk‑Based Approach

OPBAS Report Assesses AML Supervision Across UK Professional Services