How do gold transfers comply with AML policies?

GoldNRollGoldNRoll Posts: 144 Bronze ✭✭✭
About one year ago I asked BullionVault why they don't have gold transfers between account holders.
The answer was:
"[...] to comply with AML policies, we don't allow transfers between accounts. "

How is Goldmoney AML (anti money laundering) compliant while allowing gold transfers?

Best Answer


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