. . . . . . . . . . . . . . . . . "The Wolfsberg Group is a non-governmental association of thirteen global banks. Its goal has been to develop financial industry standards for anti-money laundering (AML), know your customer (KYC) and counter terrorist financing (CTF) policies. Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level. In addition to its AML-activities, the Wolfsberg Group also serves as a collective action group in the field of anti-corruption. The Wolfsberg Group has criticized FATF's draft AML revision as \"too prescriptive and too narrowly conceived\". The group operates in relative obscurity without press coverage."@en . . . . . . . . . . . . . . . . . . . "13globalbanks"@en . . . . . . "1999-10-10"^^ . . . "Wolfsberg Group"@pt . . . "The Wolfsberg Group"@en . . "O Wolfsberg Group \u00E9 uma associa\u00E7\u00E3o n\u00E3o governamental de treze bancos globais. Seu objetivo tem sido desenvolver padr\u00F5es do setor financeiro para pol\u00EDticas de combate \u00E0 lavagem de dinheiro (AML), conhecer seu cliente (KYC) e contra o financiamento do terrorismo (CTF). Seu trabalho \u00E9 semelhante ao que a Financial Action Task Force on Money Laundering (FATF) faz em n\u00EDvel governamental. Al\u00E9m de suas atividades de AML, o Grupo Wolfsberg tamb\u00E9m atua como um grupo de a\u00E7\u00E3o coletiva no campo da anticorrup\u00E7\u00E3o. O Grupo Wolfsberg criticou o projeto de revis\u00E3o AML do GAFI como \"muito prescritivo e concebido de forma muito restrita\". O grupo opera em relativa obscuridade sem cobertura da imprensa."@pt . . . . . . "1999-10-10"^^ . . . . . . . . . . . . . . "250"^^ . . "The Wolfsberg Group is a non-governmental association of thirteen global banks. Its goal has been to develop financial industry standards for anti-money laundering (AML), know your customer (KYC) and counter terrorist financing (CTF) policies. Its work is similar to what the Financial Action Task Force on Money Laundering (FATF) does on a government level. In addition to its AML-activities, the Wolfsberg Group also serves as a collective action group in the field of anti-corruption. The Wolfsberg Group has criticized FATF's draft AML revision as \"too prescriptive and too narrowly conceived\". The group operates in relative obscurity without press coverage."@en . . . . "Wolfsberg Group"@en . . "O Wolfsberg Group \u00E9 uma associa\u00E7\u00E3o n\u00E3o governamental de treze bancos globais. Seu objetivo tem sido desenvolver padr\u00F5es do setor financeiro para pol\u00EDticas de combate \u00E0 lavagem de dinheiro (AML), conhecer seu cliente (KYC) e contra o financiamento do terrorismo (CTF). Seu trabalho \u00E9 semelhante ao que a Financial Action Task Force on Money Laundering (FATF) faz em n\u00EDvel governamental. Al\u00E9m de suas atividades de AML, o Grupo Wolfsberg tamb\u00E9m atua como um grupo de a\u00E7\u00E3o coletiva no campo da anticorrup\u00E7\u00E3o. O Grupo Wolfsberg criticou o projeto de revis\u00E3o AML do GAFI como \"muito prescritivo e concebido de forma muito restrita\". O grupo opera em relativa obscuridade sem cobertura da imprensa."@pt . . . . . . . . "1122089912"^^ . "11439"^^ . "The Wolfsberg Group"@en . "13"^^ . . . . . . . . "45371728"^^ . . . . .