Back to Regulatory HubHomeAML Regulatory HubWolfsberg Trade Finance PrinciplesGlobal Standards · Wolfsberg GroupWolfsberg Trade Finance PrinciplesIndustry StandardIn ForceView official source Issuing authorityWolfsberg GroupEffective date2019 current editionScopeTrade FinanceMore from Global StandardsFATFFATF 40 RecommendationsFATFFATF Sixth Targeted Update on Virtual Assets (R.15)FATFFATF Mutual Evaluation MethodologyFATFFATF Guidance on Beneficial Ownership of Legal Persons