Money Laundering Alerts
Accountancy AML Supervisors’ Group (AASG) Summary Alerts
The following documents are summarised versions, produced by the Accountancy AML Supervisors’ Group (AASG) of alerts produced by the National Crime Agency (NCA) in conjunction with the Joint Money Laundering Intelligence Taskforce (JMLIT). JMLIT is a partnership between law enforcement and the financial sector to exchange and analyse information relating to money laundering and wider economic threats.
The original NCA/JMLIT alert can be provided on request if you require further details.
You are strongly recommended to 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.
You are further advised to refer to the National Crime Agency website page on Money Laundering & Illicit Finance for the latest news and publications.
These alerts should not be disseminated to third parties. They should be used internally to inform training and any procedural requirements. Failure to comply with these handling instructions may result in disciplinary action.
Published Alerts 2020
Published Alerts 2022
Alerts Published 2023
Alerts Published 2024
Alerts Published 2025
National Crime Agency (NCA) Alerts
