AML Alerts – evading gold-related sanctions; art storage sector

aat comment

Accountancy sector AML Alerts – Gold-based Financial and Trade Sanctions Circumvention and Financial Sanctions Evasion, Money Laundering & Cultural Property Trafficking Through the Art Storage Sector.

We draw your attention to intelligence provided to help identify indicators relating to risks associated with the following AML alerts recently published by the National Crime Agency (NCA).

You are also advised to also refer to the National Crime Agency website page on Money Laundering & Illicit Finance for the latest news and publications relating to Suspicious Activity Reporting.

We strongly recommend that you read these documents and if you come across situations/circumstances that involve the circumstances described, refer to the reporting requirements and glossary codes to take appropriate action.

It would be useful if you could provide any feedback on the usefulness of the intelligence provided to [email protected]. Any comments provided will be treated in the strictest of confidence.

AAT Comment offers news and opinion on the world of business and finance from the Association of Accounting Technicians.

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