Accountancy AML Supervisors’ Group alerts
IPA Insolvency Practitioner newsletter AML Digest, November 2022
Contents
- David Holland, Chief Inspector and IPA Money Laundering Reporting Officer
- AML 2021/22 Annual Report and 2022/23 Sector Risk Assessment
- Awareness of CEO fraud and impersonation frauds
- Amendments to the 2017 Money Laundering Regulations
- SARs Reporter Booklet
- Ongoing monitoring and review of a business relationship – Reg 28(11) Money Laundering Regulations 2017
- Sanctions
- SAR Reform Programme
- SAR Glossary Codes
- Renewals
- Supervisory work for 2022/23
- ISS AML training and IPA Learning
Alerts issued from the Accountancy AML Supervisors’ Group (AASG) to our supervised firms’ MLROs include information on:
- Preventing the trafficking of those impacted by the conflict in Ukraine
- NECC financial sanctions evasion: Russian elites and enablers
- Bribery & corruption future threats for the UK
- Fraud cashing-out mechanisms
- Missing Trader Fraud
- Money laundering risks relating to the UK Investor Visa Programme
Please ensure that your MLRO has seen the AASG alerts and consider any changes to your Reg 18 firm risk assessment and AML policies and procedures from the information contained in these alerts. Members can view details of alerts issued on the AML Hub.