White Paper on the Management of Blocked Accounts by the LPEA AML Expert Working Group

We are pleased to share the latest publication from our LPEA AML/CFT Working Group: White Paper on the Management of Blocked Accounts.

This paper was developed as the outcome of a roundtable organized with Transfer Agents (TAs) and outlines key considerations that firms may wish to take into account to ensure appropriate controls are in place for the management of blocked accounts

This document has been prepared by representatives of Stonehage Fleming Luxembourg SA and Elvinger Hoss Prussen, société anonyme.