The Top 10  Most Difficult Countries for Identity Verification

The Top 10  Most Difficult Countries for Identity Verification

Download Report

    n-img-roi-cross

    Before You Go, Schedule Your Free Demo Today

    +1
    • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
    • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
    • Qatar (‫قطر‬‎)+974
    • Oman (‫عُمان‬‎)+968
    • Bahrain (‫البحرين‬‎)+973
    • Kuwait (‫الكويت‬‎)+965
    • Morocco (‫المغرب‬‎)+212
    • Afghanistan (‫افغانستان‬‎)+93
    • Albania (Shqipëri)+355
    • Algeria (‫الجزائر‬‎)+213
    • American Samoa+1684
    • Andorra+376
    • Angola+244
    • Anguilla+1264
    • Antigua and Barbuda+1268
    • Argentina+54
    • Armenia (Հայաստան)+374
    • Aruba+297
    • Australia+61
    • Austria (Österreich)+43
    • Azerbaijan (Azərbaycan)+994
    • Bahamas+1242
    • Bahrain (‫البحرين‬‎)+973
    • Bangladesh (বাংলাদেশ)+880
    • Barbados+1246
    • Belarus (Беларусь)+375
    • Belgium (België)+32
    • Belize+501
    • Benin (Bénin)+229
    • Bermuda+1441
    • Bhutan (འབྲུག)+975
    • Bolivia+591
    • Bosnia and Herzegovina (Босна и Херцеговина)+387
    • Botswana+267
    • Brazil (Brasil)+55
    • British Indian Ocean Territory+246
    • British Virgin Islands+1284
    • Brunei+673
    • Bulgaria (България)+359
    • Burkina Faso+226
    • Burundi (Uburundi)+257
    • Cambodia (កម្ពុជា)+855
    • Cameroon (Cameroun)+237
    • Canada+1
    • Cape Verde (Kabu Verdi)+238
    • Caribbean Netherlands+599
    • Cayman Islands+1345
    • Central African Republic (République centrafricaine)+236
    • Chad (Tchad)+235
    • Chile+56
    • China (中国)+86
    • Christmas Island+61
    • Cocos (Keeling) Islands+61
    • Colombia+57
    • Comoros (‫جزر القمر‬‎)+269
    • Congo (DRC) (Jamhuri ya Kidemokrasia ya Kongo)+243
    • Congo (Republic) (Congo-Brazzaville)+242
    • Cook Islands+682
    • Costa Rica+506
    • Côte d’Ivoire+225
    • Croatia (Hrvatska)+385
    • Cuba+53
    • Curaçao+599
    • Cyprus (Κύπρος)+357
    • Czech Republic (Česká republika)+420
    • Denmark (Danmark)+45
    • Djibouti+253
    • Dominica+1767
    • Dominican Republic (República Dominicana)+1
    • Ecuador+593
    • Egypt (‫مصر‬‎)+20
    • El Salvador+503
    • Equatorial Guinea (Guinea Ecuatorial)+240
    • Eritrea+291
    • Estonia (Eesti)+372
    • Ethiopia+251
    • Falkland Islands (Islas Malvinas)+500
    • Faroe Islands (Føroyar)+298
    • Fiji+679
    • Finland (Suomi)+358
    • France+33
    • French Guiana (Guyane française)+594
    • French Polynesia (Polynésie française)+689
    • Gabon+241
    • Gambia+220
    • Georgia (საქართველო)+995
    • Germany (Deutschland)+49
    • Ghana (Gaana)+233
    • Gibraltar+350
    • Greece (Ελλάδα)+30
    • Greenland (Kalaallit Nunaat)+299
    • Grenada+1473
    • Guadeloupe+590
    • Guam+1671
    • Guatemala+502
    • Guernsey+44
    • Guinea (Guinée)+224
    • Guinea-Bissau (Guiné Bissau)+245
    • Guyana+592
    • Haiti+509
    • Honduras+504
    • Hong Kong (香港)+852
    • Hungary (Magyarország)+36
    • Iceland (Ísland)+354
    • India (भारत)+91
    • Indonesia+62
    • Iran (‫ایران‬‎)+98
    • Iraq (‫العراق‬‎)+964
    • Ireland+353
    • Isle of Man+44
    • Israel (‫ישראל‬‎)+972
    • Italy (Italia)+39
    • Jamaica+1876
    • Japan (日本)+81
    • Jersey+44
    • Jordan (‫الأردن‬‎)+962
    • Kazakhstan (Казахстан)+7
    • Kenya+254
    • Kiribati+686
    • Kosovo+383
    • Kuwait (‫الكويت‬‎)+965
    • Kyrgyzstan (Кыргызстан)+996
    • Laos (ລາວ)+856
    • Latvia (Latvija)+371
    • Lebanon (‫لبنان‬‎)+961
    • Lesotho+266
    • Liberia+231
    • Libya (‫ليبيا‬‎)+218
    • Liechtenstein+423
    • Lithuania (Lietuva)+370
    • Luxembourg+352
    • Macau (澳門)+853
    • Macedonia (FYROM) (Македонија)+389
    • Madagascar (Madagasikara)+261
    • Malawi+265
    • Malaysia+60
    • Maldives+960
    • Mali+223
    • Malta+356
    • Marshall Islands+692
    • Martinique+596
    • Mauritania (‫موريتانيا‬‎)+222
    • Mauritius (Moris)+230
    • Mayotte+262
    • Mexico (México)+52
    • Micronesia+691
    • Moldova (Republica Moldova)+373
    • Monaco+377
    • Mongolia (Монгол)+976
    • Montenegro (Crna Gora)+382
    • Montserrat+1664
    • Morocco (‫المغرب‬‎)+212
    • Mozambique (Moçambique)+258
    • Myanmar (Burma) (မြန်မာ)+95
    • Namibia (Namibië)+264
    • Nauru+674
    • Nepal (नेपाल)+977
    • Netherlands (Nederland)+31
    • New Caledonia (Nouvelle-Calédonie)+687
    • New Zealand+64
    • Nicaragua+505
    • Niger (Nijar)+227
    • Nigeria+234
    • Niue+683
    • Norfolk Island+672
    • North Korea (조선 민주주의 인민 공화국)+850
    • Northern Mariana Islands+1670
    • Norway (Norge)+47
    • Oman (‫عُمان‬‎)+968
    • Pakistan (‫پاکستان‬‎)+92
    • Palau+680
    • Palestine (‫فلسطين‬‎)+970
    • Panama (Panamá)+507
    • Papua New Guinea+675
    • Paraguay+595
    • Peru (Perú)+51
    • Philippines+63
    • Poland (Polska)+48
    • Portugal+351
    • Puerto Rico+1
    • Qatar (‫قطر‬‎)+974
    • Réunion (La Réunion)+262
    • Romania (România)+40
    • Russia (Россия)+7
    • Rwanda+250
    • Saint Barthélemy (Saint-Barthélemy)+590
    • Saint Helena+290
    • Saint Kitts and Nevis+1869
    • Saint Lucia+1758
    • Saint Martin (Saint-Martin (partie française))+590
    • Saint Pierre and Miquelon (Saint-Pierre-et-Miquelon)+508
    • Saint Vincent and the Grenadines+1784
    • Samoa+685
    • San Marino+378
    • São Tomé and Príncipe (São Tomé e Príncipe)+239
    • Saudi Arabia (‫المملكة العربية السعودية‬‎)+966
    • Senegal (Sénégal)+221
    • Serbia (Србија)+381
    • Seychelles+248
    • Sierra Leone+232
    • Singapore+65
    • Sint Maarten+1721
    • Slovakia (Slovensko)+421
    • Slovenia (Slovenija)+386
    • Solomon Islands+677
    • Somalia (Soomaaliya)+252
    • South Africa+27
    • South Korea (대한민국)+82
    • South Sudan (‫جنوب السودان‬‎)+211
    • Spain (España)+34
    • Sri Lanka (ශ්‍රී ලංකාව)+94
    • Sudan (‫السودان‬‎)+249
    • Suriname+597
    • Svalbard and Jan Mayen+47
    • Swaziland+268
    • Sweden (Sverige)+46
    • Switzerland (Schweiz)+41
    • Syria (‫سوريا‬‎)+963
    • Taiwan (台灣)+886
    • Tajikistan+992
    • Tanzania+255
    • Thailand (ไทย)+66
    • Timor-Leste+670
    • Togo+228
    • Tokelau+690
    • Tonga+676
    • Trinidad and Tobago+1868
    • Tunisia (‫تونس‬‎)+216
    • Turkey (Türkiye)+90
    • Turkmenistan+993
    • Turks and Caicos Islands+1649
    • Tuvalu+688
    • U.S. Virgin Islands+1340
    • Uganda+256
    • Ukraine (Україна)+380
    • United Arab Emirates (‫الإمارات العربية المتحدة‬‎)+971
    • United Kingdom+44
    • United States+1
    • Uruguay+598
    • Uzbekistan (Oʻzbekiston)+998
    • Vanuatu+678
    • Vatican City (Città del Vaticano)+39
    • Venezuela+58
    • Vietnam (Việt Nam)+84
    • Wallis and Futuna+681
    • Western Sahara (‫الصحراء الغربية‬‎)+212
    • Yemen (‫اليمن‬‎)+967
    • Zambia+260
    • Zimbabwe+263
    • Åland Islands+358
    Valid Invalid number


    Note: Fields marked with an asterisk(*) are mandatory.

    n-exit-img-roi-cross

    Thank you for your demo request

    We appreciate your interest and look forward to discussing how our solution can meet your needs. Expect to hear from us shortly with scheduling details.

    Close

    AMLC Freezes Assets of 16 Groups Labeled as Terrorist Organizations

    News Image Feb 24, 2022-02

    The Anti-Money Laundering Council in the Philippines has frozen the accounts of 16 organizations after the Anti-Terrorism Council designated them as terrorist groups.

    The Anti-Money Laundering Council (AMLC) has imposed the Sanctions Freeze Order under Resolution No. TF-50 on the 16 organizations deemed to be terrorist groups by the Anti-Terrorism Council. The AMLC has directed the Sanctions Freeze Order to take effect immediately. The 16 organizations are as follows:

    • Revolutionary Council of Trade Unions
    • Katipunan ng mga Samahang Mangagagawa (KASAMA) or Federation of Labor Organizations
    • Pambansang Katipunan ng Magbubukid or National Association of Peasants
    • Malayang Kilusan ng Bagong Kababaihan (MAKIBAKA) or Patriotic Movement of New Women
    • Kabataang Makabayan (KM) or Patriotic Youth
    • Katipunan ng Gurong Makabayan (KAGUMA) or Association of Patriotic Teachers
    • Makabayang Samahan Pangkalusugan (MASAPA) or Patriotic Health Association
    • Liga ng Agham para sa Bayan (LAB) or League of Scientists for the People
    • Lupon ng Manananggol para sa Bayan (LUMABAN) or Committee of Lawyers for the People
    • Artista at Manunulat para sa Sambayanan (ARMAS) or Artists and Writers for the People
    • Makabayang Kawaning Pilipino (MKP) or Patriotic Government Employees
    • Revolutionary Organization of Overseas Filipinos and their Families (COMPATRIOTS)
    • Christians for National Liberation (CNL)
    • Moro Resistance and Liberation Organization (MRLO)
    • Revolution Organization of Lumads (ROL)

    The sources were unable to mention which bank accounts these organizations held or how they were identified. AMLC Secretariat Mel Georgie Racela said in a statement that the free order was issued in response to the ATC designating the 16 groups as terrorist organizations in accordance with Resolution No.28, dated January 26th, 2022. 

    According to the watchdog, the sanction order includes all related accounts owned or linked to the terrorist organizations, their acts, or threats. The order also includes the freezing of properties wholly or jointly owned by the group, as well as property bought using the funds or assets owned by the group. The property owned by individuals within the different organizations was also included.

    “All covered persons are mandated to submit as Suspicious Transaction Report all previous transactions of the designated persons within five days from the effectivity of this Order,” Racela added.

    Suggested read:  Philippines: Banks Reminded to Closely Monitor and Report Suspicious Transactions

    Disclaimer: The views and opinions expressed on this webpage or weblink are those of the author only, and are not necessarily the views or opinions of Shufti Limited. The material and information on this weblink is solely for general information purposes. You should not rely upon the material or information on the website as a basis for making any business or legal decision.

    While we endeavor to keep the information up-to-date and/or correct, we make no representations or warranties of any kind, express or implied, or for any purpose about the completeness, accuracy, reliability, suitability, or availability of the contents or information herein. Any reliance on its content is thus entirely at your own risk.

    For the avoidance of doubt, Shufti Limited will not be liable for any false, inaccurate, inappropriate, or incomplete information presented herein, and all liabilities with respect to actions taken, or not taken, based on the contents or information herein, or for any loss sustained by you as a consequence are hereby expressly disclaimed by us.

    Related Posts

    News

    UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes

    The UK regulatory authorities asserted that new data revealed prosecutors inadequately comply wit...

    UK Authorities Accuse Attorneys of Failure in Combating Financial Crimes Explore More

    News

    Hong Kong Arrests 13 in HK$53 million Money Laundering Case

    13 people in Hong Kong have been arrested for money laundering and operating illegal gambling sit...

    Hong Kong Arrests 13 in HK$53 million Money Laundering Case Explore More

    News

    SataBank is Set to be Formally Liquidated Over Money Laundering Concerns

    The liquidation of Satabank has affected prominent names with a massive due amount. The infirm se...

    SataBank is Set to be Formally Liquidated Over Money Laundering Concerns Explore More

    News

    Canadian financial watchdog geared up for FATF compliance

    The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) plans on closely regul...

    Canadian financial watchdog geared up for FATF compliance Explore More

    News

    Over 6000 BVNs Under Scrutiny for Fraudulent Transactions, Reveals CBN

    The Central Bank of Nigeria (CBN) has revealed that more than 6000 Bank Verification Numbers (BVN...

    Over 6000 BVNs Under Scrutiny for Fraudulent Transactions, Reveals CBN Explore More

    News

    Japan Remains Distrustful of Digital Yen Despite its CBDC Research

    Japan’s Central Bank Launches research on the Central Bank Digital Currency but still remains uns...

    Japan Remains Distrustful of Digital Yen Despite its CBDC Research Explore More

    News

    SFMS Reports Blocking Russian Crypto Exchanges

    Ukraine’s financial monitoring agency has restricted access to several online crypto exchan...

    SFMS Reports Blocking Russian Crypto Exchanges Explore More

    News

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs

    Members of the European Parliament have proposed a new bill to increase scrutiny of the NFT and D...

    EU Lawmakers Propose New Bill to Combat Money Laundering through NFTs Explore More

    News

    Hackers Steal $625 Million from Ronin Network in Largest-Ever Crypto Theft

    Hackers stole approximately $625 million in crypto from the Ronin blockchain and the video game n...

    Hackers Steal $625 Million from Ronin Network in Largest-Ever Crypto Theft Explore More

    News

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches

    The Chief of NAB Ross McEwan has urged the government that penalties for data breaches charged as...

    NAB Chief Urges Government to Reconsider Fines for Large Data Breaches Explore More

    News

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight

    The European Union is planning to introduce the sixth “Anti Money Laundering Authority” to look u...

    EU to Introduce Sixth ‘Anti-Money Laundering Authority’ for Crypto Oversight Explore More

    News

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure

    The Netherlands’ financial regulator AFM has fined Robeco €2 million for failing to implement ade...

    AFM Fines Robeco ​​€2 Million for AML Compliance Failure Explore More

    News

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion

    RUSI has called out the FATF for not actively promoting financial inclusion as part of its primar...

    “Walk the Talk” – RUSI Calls On FATF to Promote Financial Inclusion Explore More

    News

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million

    Ransomware attacks are on the rise, and Garmin is the latest big name to take a hit. A hacker gro...

    Garmin Online Services Reportedly Hit With Ransomware Attack in demand for $10 Million Explore More

    News

    Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model

    According to the AFI model, digital IDs and biometric KYC verification must be deployed by busine...

    Financial Inclusion Group Proposes User-centric Digital ID, Biometric KYC Policy Model Explore More

    News

    Banks Warned about Cryptocurrency Risk Exposure by FinCEN Director

    During a virtual anti-money laundering conference by ACAMS in Las Vegas earlier this week, FinCEN...

    Banks Warned about Cryptocurrency Risk Exposure by FinCEN Director Explore More

    News

    US Army to Adopt Facial Recognition Technology for Securing Military Base

    United States Army is looking to apply face recognition technology on their military base to imme...

    US Army to Adopt Facial Recognition Technology for Securing Military Base Explore More

    News

    The UK Introduces Beneficial Ownership Register for Overseas Entities

    The implementation of the UK government’s Economic Crime (Transparency and Enforcement) Bill has ...

    The UK Introduces Beneficial Ownership Register for Overseas Entities Explore More

    News

    Shufti will provide 10 million free ID and face verifications

    Shufti has launched one of a kind charity program for the non-profit and healthcare organizat...

    Shufti will provide 10 million free ID and face verifications Explore More

    News

    Members of Spalding Club Charged for Money Laundering Through Investment Scheme

    Lincolnshire police reported suspected fraud cases in connection with a trading-based investment ...

    Members of Spalding Club Charged for Money Laundering Through Investment Scheme Explore More

    News

    EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations

    The European Union has shown concerns regarding legal permits which allow financial services prov...

    EU Urges the UK to Push Harder on Tax Avoidance and AML Regulations Explore More

    News

    Hong Kong to Implement Background Checks for Accounting Students

    Police will carry out a detailed background check of the students that plan on pursuing accountin...

    Hong Kong to Implement Background Checks for Accounting Students Explore More

    News

    11 Jailed in Saudi Arabia for Laundering $2.7 Billion

    Saudi Arabia has jailed and fined 11 individuals SR62.5 million for money laundering. The group l...

    11 Jailed in Saudi Arabia for Laundering $2.7 Billion Explore More

    News

    German Parliament Passes Anti-Money Laundering Laws

    On Thursday, the German parliament passed a draft of anti-money laundering measures to make sure ...

    German Parliament Passes Anti-Money Laundering Laws Explore More

    News

    The Next Big Step- Blockchain-Based E-voting

    A Japanese firm, Layer X labs, has decided to work on the development of voting electronically by...

    The Next Big Step- Blockchain-Based E-voting Explore More

    News

    Better Business Bureau of North America Warns of Increased Scams & Fraud

    On April 11, Marilyn Mott, director of the Better Business Bureau’s Prescott office, addressed a ...

    Better Business Bureau of North America Warns of Increased Scams & Fraud Explore More

    News

    Data Security at Risk Due to the Fake Lending Apps

    Gained network access, pictures, and contact information are at threat due to the fake lending ap...

    Data Security at Risk Due to the Fake Lending Apps Explore More

    News

    Are Educational Institutes Becoming the Next Target for Money Laundering?

    According to an investigation by The Times, higher-educational institutes have been unintentional...

    Are Educational Institutes Becoming the Next Target for Money Laundering? Explore More

    News

    Canada to Establish Beneficial Ownership Registry to Fight Financial Crimes

    The Candian Federal budget has brought good news for the supporters of anti-money laundering. The...

    Canada to Establish Beneficial Ownership Registry to Fight Financial Crimes Explore More

    News

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime

    The Central Bank of Turkey is to ban the use of cryptocurrency payments by 30th April. This initi...

    Turkey to Ban Cryptocurrency Payments to Avoid Financial Crime Explore More

    News

    Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts

    Fraudsters are taking advantage of the support program initiated for people to lessen the burden ...

    Fraudsters Target UK’s £400 Energy Bill Support Scheme through Scam Texts Explore More

    News

    SA’s Healthcare Organizations Become the Latest Prey for Cybercriminals

    COVID-19 pandemic has paved the way for cybercriminals to target South Africa’s healthcare organi...

    SA’s Healthcare Organizations Become the Latest Prey for Cybercriminals Explore More

    News

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices

    FATF is set to grey list Turkey over AML shortcomings, a move that is likely to affect the countr...

    Turkey to Face FATF’s Gray List Over Inadequate AML Practices Explore More

    News

    Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority

    The Economic & Financial Crime Bureau and Financial Intelligence Unit [Bailiwick of Guernsey]...

    Economic & Financial Crime Bureau Gets Legal Powers as an Independent Authority Explore More

    News

    Singapore offers $70M to aid the fintech industry during COVID-19

    Singapore has allocated SG$125 million ($70.89 million) to assist its financial services industry...

    Singapore offers $70M to aid the fintech industry during COVID-19 Explore More

    News

    UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms

    The United Arab Emirates (UAE) issued new strict anti-money laundering regulations for unlicensed...

    UAE Endorses Legal Framework for Unlicensed Virtual Asset Platforms Explore More

    News

    Two More Crypto Firms to Shut Down Over EU Money Laundering Regulations

    Two more cryptocurrency firms – mining pool Simplecoin and bitcoin gaming platform Chopcoin...

    Two More Crypto Firms to Shut Down Over EU Money Laundering Regulations Explore More

    News

    Colombia Releases New Regulations For Crypto Firms Operating in the Country

    The Colombian government passed new drafts for the local crypto organisations to continue operati...

    Colombia Releases New Regulations For Crypto Firms Operating in the Country Explore More

    News

    Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures

    The Ministry of Justice (MOJ) called for adequate measures in AML compliance and a streamlined sy...

    Taiwan’s Ministry of Justice Proposes Amendments in AML Laws to Strengthen Fraud Measures Explore More

    News

    13K Affected in Third-Party Data Breach at Anthem MaineHealth

    A third-party service provider accessed the database of Anthem MaineHealth and obtained patients’...

    13K Affected in Third-Party Data Breach at Anthem MaineHealth Explore More

    News

    Joint US-Spanish Operation Broke a Multi-Million Euro Credit Card Scam

    The US Secret Service and Spanish police were working together on an operation when they shut dow...

    Joint US-Spanish Operation Broke a Multi-Million Euro Credit Card Scam Explore More

    News

    US Attorney’s Office Charges New York’s Oldest Mafia Clans for Money Laundering Scheme

    The US Attorney’s office has accused the two of New York’s oldest mafia clans for laundering mone...

    US Attorney’s Office Charges New York’s Oldest Mafia Clans for Money Laundering Scheme Explore More

    News

    Switzerland Ill-Equipped in Fight Against White Collar Crimes: SFAO Report

    The Swiss Federal Audit Office investigated Switzerland’s meager protocols against white-co...

    Switzerland Ill-Equipped in Fight Against White Collar Crimes: SFAO Report Explore More

    News

    Man arrested for money laundering offenses related to COVID-19

    A 39-year-old Singaporean man has been apprehended for his suspected involvement in money launder...

    Man arrested for money laundering offenses related to COVID-19 Explore More

    News

    Monetary System of Nation-States at Systematic Risk due to Stablecoins, Says FSB

    With the introduction of global stablecoin like Facebook’s Libra, G20’s watchdog, the Financial S...

    Monetary System of Nation-States at Systematic Risk due to Stablecoins, Says FSB Explore More

    News

    Thailand Launches Anti-Online Scam Center to Combat Cybercrimes

    The Thai Government has officially launched the Anti-Online Scam Operation Centre (AOC) as of  No...

    Thailand Launches Anti-Online Scam Center to Combat Cybercrimes Explore More

    News

    SkyCity Entertainment Earmarks $29m for Anticipated AML/CFT Regulations Fine

    Australian gaming company, SkyCity Entertainment, has provisioned $29m in anticipation of a civil...

    SkyCity Entertainment Earmarks $29m for Anticipated AML/CFT Regulations Fine Explore More

    News

    Rise in Fraud from COVID-19 Bounce Back Loan Scheme

    Fraudsters are stealing the money around £400M from taxpayers in the UK through the support loans...

    Rise in Fraud from COVID-19 Bounce Back Loan Scheme Explore More

    News

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering

    The Central Bank of China is tightening financial regulation to put limits on transactions, aimin...

    Central Bank Of China Tightens Financial Regulations to Curb Money Laundering Explore More

    News

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps

    With threats of financial fraud emerging across the globe, the Compliance Institute of Nigeria (C...

    Compliance Institute of Nigeria (CIN) to Up its Game in Addressing AML/CTF Gaps Explore More

    News

    Sri Lanka removed from the high-risk money-laundering list

    COLOMBO – Sri Lanka was recently removed from the list of high-risk countries for money lau...

    Sri Lanka removed from the high-risk money-laundering list Explore More

    News

    Fintrac Warns Casinos of Gamers Paying with Bank Drafts

    Canada’s anti-money laundering agency is warning casinos to be cautious of customers who pay for ...

    Fintrac Warns Casinos of Gamers Paying with Bank Drafts Explore More

    News

    ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos

    New policies have been introduced by ACMA to prevent SIM-Swapping attack for Telcos to protect us...

    ACMA Introduces New Policies to Combat SIM-Swapping Scams at Telcos Explore More

    News

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience

    The UAE and Malta organised training workshops between 12-15 June to strengthen cooperation and c...

    The UAE and Malta Organise a Joint Workshop to Share AML/CFT Knowledge & Experience Explore More

    News

    US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations

    The U.S financial regulators are to work collectively to develop modalities for explicit crypto r...

    US to Form ‘Digital Asset Working Group’ to Clarify Crypto Regulations Explore More

    News

    People’s Bank of China to Monitor Metaverse and NFTs

    The Chinese financial watchdogs are all set to expand cryptocurrency crackdown as Gou Wenjun sugg...

    People’s Bank of China to Monitor Metaverse and NFTs Explore More

    News

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto

    The UAE is gearing up to issue federal licenses to virtual asset providers (VASPs) within a matte...

    UAE to Issue Federal Licenses to VASPs in Efforts to Embrace Crypto Explore More

    News

    1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries

    In a major money laundering crackdown, European police identified more than 18,000 money mules, a...

    1803 Arrested in Money Laundering Crackdown Coordinated by 27 Countries Explore More

    News

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021

    Statistics revealed by HKMA show that phishing fraud rose by 145% in the first half of 2021.  Hon...

    HKMA Reveals Phishing Fraud Went Up by 145% in 2021 Explore More

    News

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations

    HMRC has issued a total of  £519,645 in fines to 68 estate agents that failed to comply with rule...

    HMRC Fines Real Estate Agencies £500,000 for Anti-Money Laundering Violations Explore More

    News

    Japanese financial watchdog frowns on gambling dapps

    Regulators in Japan may be more likely to accept new digital currencies for trading if they have ...

    Japanese financial watchdog frowns on gambling dapps Explore More

    News

    Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’

    The Kinahan Cartel is under great pressure after the European Union (EU) places the UAE on the ‘b...

    Kinahan Cartel Under Pressure as European Union Places UAE on ‘Blacklist’ Explore More

    News

    ECB Will Be Launching Digital Euro Project

    An electronic equivalent of banknotes and coins, the digital euro will likely be a digital wallet...

    ECB Will Be Launching Digital Euro Project Explore More

    News

    455 Social Media Accounts Flagged for Rolling Out Fake IDs – Europol Reports

    455 social media accounts flagged by Europol, which were providing fake identity documents to ill...

    455 Social Media Accounts Flagged for Rolling Out Fake IDs  – Europol Reports Explore More

    News

    Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering

    Taiwanese crypto exchange platform and a member of the Virtual Asset Service Provider (VASP), Bit...

    Taiwanese Crypto Exchange Platform Under Investigation for Money Laundering Explore More

    News

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency

    Roblox, one of the popular video game platforms having over 58 million users, is being used to la...

    Court Filing Reveals that Hundreds of Roblox users Are Laundering Money Using In-Game Currency Explore More

    News

    International CBI Sharpen Focus on Due Diligence Procedures in Light of Global Risks

    Discussion by renowned experts of major due diligence agencies in the PWM virtual panel highlight...

    International CBI Sharpen Focus on Due Diligence Procedures in Light of Global Risks Explore More

    News

    Artist Sues AI Generators for Alleged Industrial-Level Identity Theft

    Artist, Karla Ortiz, has sued two artificial intelligence firms for generating images that mimic ...

    Artist Sues AI Generators for Alleged Industrial-Level Identity Theft Explore More

    News

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures

    New York’s top financial regulator has fined Robinhood $30 million for failures and shortcomings ...

    New York State Department Fines Robinhood $30m for Inadequate AML Compliance Measures Explore More

    News

    B.C. Real Estate Company Fined $230K for Multiple AML Violations

    Nu Stream Realty Inc. has been fined $230,423 for failure to comply with federal Anti-Money Laund...

    B.C. Real Estate Company Fined $230K for Multiple AML Violations Explore More

    News

    Estonian Cryptocurrency Exchange charged for concealing hack

    Crex24, an Estonian cryptocurrency exchange, is accused of hiding a hack from its customers after...

    Estonian Cryptocurrency Exchange charged for concealing hack Explore More

    News

    Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies

    The fine for digital currency money laundering in Brazil is set to be raised to two-thirds of the...

    Brazil to Adopt Tougher Penalties to Curb Money Laundering via Digital Currencies Explore More

    Take the next steps to better security.

    Contact us

    Get in touch with our experts. We'll help you find the perfect solution for your compliance and security needs.

    Contact us

    Request demo

    Get free access to our platform and try our products today.

    Get started