EU TRANSPARENCY REGISTER · 744386148303-66 · Switzerland
The Wolfsberg Group
Category
Trade and business associations
Country
Switzerland
4051 Basel
Entity form
Swiss Association
Stated objectives
The Wolfsberg Group is an association of 12 global banks which develops frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financ…
As declared by the registrant. Truncated to 240 characters; full text on the upstream profile.
Official profile
The full record on the Joint Transparency Register carries financial information (lobby budget, EU funding received), the list of named accredited representatives, declared interests of those persons, and a history of meetings with Commission officials.
Registered
2022-12-06
Last updated
2025-11-04
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Frequently asked questions
- What is this organisation?
- The Wolfsberg Group is an interest representative listed in the EU Joint Transparency Register under ID 744386148303-66. Entity form: Swiss Association.
- What category is it registered under?
- It is registered under the category "Trade and business associations".
- Which country is it based in?
- The organisation is based in Switzerland, 4051 Basel.
- What are its stated goals?
- As declared by the registrant: The Wolfsberg Group is an association of 12 global banks which develops frameworks and guidance for the management of financial crime risks, particularly with respect to Know Your Customer, Anti-Money Laundering and Counter Terrorist Financ…
- Where can I find its EU Transparency Register entry?
- The full register entry — including lobby budget, EU funding received, accredited representatives and Commission meetings — is available on the EU Transparency Register under ID 744386148303-66.
Source: EU Joint Transparency Register (Council / Commission / Parliament) · refreshed 2026-07-11 · Commission Reuse Decision 2011/833/EU