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What is the Meaning of a Red Flag - What are Red Flags at Work - Red Flag Indicators - AML TutorialThe FATF has identified red flag indicators that will help detect whether virtual assets are being used for criminal activity. It will help private sector. What are Red Flags in AML? � 1. Secretive new clients who avoid personal contact � 2. Unusual transactions � 3. Unusual source of funds � 4. Top 10 AML Red Flags & How To Address Them � 1. Frequent, Large, Or Unusual Transactions: � 2. Structuring: � 3. Layering: � 4. Use Of Anonymous Entities: � 5.