Wolfsberg AML Guidance on Credit/Charge Card Issuing and Merchant ...
products which are solely linked to deposit accounts or Stored-value / Pre-paid cards. 1 The Wolfsberg Group consists of the following leading international financial institutions: Banco Santander, Bank of Tokyo-Mitsubishi-UFJ Ltd, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Goldman Sachs, HSBC, JPMorgan Chase, Société Générale, and UBS. ................
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