INTERNATIONAL: Wolfsberg Group issues anti-money laundering guidance for mutual funds and other pooled investment vehicles

Tuesday March 28 2006

The Wolfsberg Group is a group of twelve leading financial institutions which aims to develop financial services industry standards for know-your-client, anti-money laundering and counter terrorist financing policies.

In March 2006, the Group published guidance to assist mutual funds and other pooled investment vehicles to manage their money laundering risk. The guidance can be found at the above link.