---
title: Wolfsberg Group Updates Guidance on Swift RMA Due Diligence
description: The Wolfsberg Group has updated its guidance on Swift Relationship Management Application (RMA) Due Diligence.
---

[News & insights ](https://www.plenitudeconsulting.com/news-insights)

# [Wolfsberg Group Updates Guidance on Swift RMA Due Diligence](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-updates-guidance-on-swift-rma-due-diligence)

 Written by [Insight & Partnership Team](https://www.plenitudeconsulting.com/news-insights/author/insight-partnership-team) | Jan 12, 2024 11:16:00 AM

The guidance covers:

- Core principles for financial institutions;
- The definition of a Non-Customer RMA Relationship;
- Minimum Due-Diligence Procedures for Non-Customer RMAs; and
- Suggested Procedures for Ongoing Management of RMAs.

Firms should use the guidance to manage non-customer RMAs and should view it as a supplement to the Wolfsberg Financial Crime Principles for Correspondent Banking issued in 2022.

[View full post](https://www.plenitudeconsulting.com/news-insights/wolfsberg-group-updates-guidance-on-swift-rma-due-diligence)

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