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

    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

    us

    3.227.157.6

    Florida House Speaker Votes to Restrict Minors’ Access to Social Media Platforms Via Age Verification Checks

    n-img-florida-comp

    Florida House votes to mandate social media platforms to implement rigid age verification checks, aiming to protect our youth from digital exploitation.

    Florida House Speaker, Paul Renner, publicly thanked the U.S. Senate Committee for a hearing in which the federal law legislating bodies questioned social media CEOs about raising concerns about minor exploitation and harm on their platforms.

    The Palm Coast Republican wrote in a Thursday letter to the U.S. Senate Judiciary Committee, saying, “I write to express my sincere gratitude for bringing social media executives forward to confront essential matters related to the addictive nature of their platforms and the harmful effects they are having on America’s children.” 

    In this committee, Mark Zuckerberg, Meta CEO, stood and faced families who have blamed Facebook and Instagram for harming their children. Mark apologized, vowing to “continue doing industry-leading efforts to make sure no one has to go through the things your families have had to suffer.”

    However, Renner’s letter went beyond this. He told U.S. senators, “I urge you to support common-sense age verification for social media companies.” In addition, while speaking to reporters after the Florida House Adjourned, he resembled Meta’s hearing with the tobacco companies testifying before Congress in 1994, stating that nicotine was not addictive.

    “I applaud both Democrats and Republicans on the Senate Judiciary Committee for taking up the charge that we’ve taken up here,” Renner said.

    Setting an age verification policy for social media platforms is one of Renner’s priorities for the 2024 legislative session. He promised to mention it in his letter, drafted less than a week after Gov. Ron DeSantis’s concerns that this measure may create legal issues. In this wake, the Florida House passed a law last week, imposing a ban on minors – younger than 16 from accessing social media platforms while mandating such platforms to have age verification checks.

    “These companies know they are causing significant harm to our children, yet their proposed solutions are merely window dressing to give parents a false sense of security,” Renner wrote. According to him, the HB 1 bill must be passed by the Senate before being sent to DeSantis, who says he requires changes.

    The Governor also stated, “I want to empower parents. I want to give them tools to do this, so I just think you have to be smart with how you do it.”  Unlike Florida, other states have also emerged with age verification laws, but they have clauses for parental rights exceptions, which HB 1 lacks. However, those clauses have not been enough to secure parents from legal challenges.

    For instance, a federal judge has temporarily blocked a 2023 law in Arkansas regarding First Amendment concerns. The same happened this month for a new Ohio Law. however, Renner has said that he believes it is legally correct since it doesn’t go after individual companies but platforms that use “addictive, harmful, or deceptive design features, or any other feature that is designed to cause an account holder to have an excessive or compulsive need to use or engage with the social media platform.”

    He also said that the House has been working with the Governor’s office and the Senate to finalize the bill while making it strong enough to survive legal challenges. 

    “Our bill is in a unique position that this is a better effort than previous state efforts,” he said. “We have some confidence that we will succeed once a challenge is brought.”

    Suggested Read:

    https://shuftipro.com/news/louisiana-approves-first-regulation-requiring-age-verification-to-access-pornography-sites/

    https://shuftipro.com/news/instagram-is-adding-age-verification-to-protect-minors/

    https://shuftipro.com/news/pinterest-enhances-age-verification-measures-to-protect-users-under-16/

    Related Posts

    News

    FATF Issues New Set of AML and CTF Recommendations for EU States

    The Financial Action Task Force (FATF) has offered a new set of guidance for European Union (EU) ...

    FATF Issues New Set of AML and CTF Recommendations for EU States Explore More

    News

    FATF Issues New Set of AML and CTF Recommendations for EU States

    The Financial Action Task Force (FATF) has offered a new set of guidance for European Union (EU) ...

    FATF Issues New Set of AML and CTF Recommendations for EU States Explore More

    News

    Australian Law Council Reports Practitioners Successfully Mitigating Money Laundering Risks

    The Australian Law Council claimed they noticed in the survey that lawyers uphold rigorous regula...

    Australian Law Council Reports Practitioners Successfully Mitigating Money Laundering Risks Explore More

    News

    Swedish gambling regulator seeks high money-laundering fines

    The Swedish Gambling Authority (SGA) has taken a tough stance against money laundering and reques...

    Swedish gambling regulator seeks high money-laundering fines Explore More

    News

    59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group

    Law enforcement bodies arrested 59 Vietnamese in illicit gambling schemes and were suspected of $...

    59 Arrested in Vietnam Crackdown on Illegal Crypto Gambling Group Explore More

    News

    UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List

    The economic secretary of the UK recently stated (April 25th, 2023) that the United Arab Emirates...

    UAE to Demonstrate Effective Financial Crime Prevention to be Removed From FATF Gray List Explore More

    News

    Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud

    Ex NFL player has been found guilty to one count of unauthorized access device fraud and one coun...

    Former NFL Player Guilty of Identity Theft, COVID-19 Relief Fraud Explore More

    News

    Scammers and Hackers Use Cloud Mining to Launder Cryptocurrencies

    According to new research, the use of cloud mining methods to conceal crypto funds has intensifie...

    Scammers and Hackers Use Cloud Mining to Launder Cryptocurrencies Explore More

    News

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk

    The brokers knowingly allowed the loans to be repaid with illicit funds, states the report.  AUST...

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk Explore More

    News

    CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime

    UAE and China have signed an MoU on August 03, 2021 to combat money laundering and terror financi...

    CAMLMAC and UAE Financial Intelligence Unit Join Hands to Fight FinCrime Explore More

    News

    Abu Dhabi Regulatory Authority Fines Pyypl $486,000 for Violating Money Laundering Laws

    Abu Dhabi Global Market (ADGM) financial regulatory authority fined $486,000 to digital UAE bank ...

    Abu Dhabi Regulatory Authority Fines Pyypl $486,000 for Violating Money Laundering Laws Explore More

    News

    Denmark’s Gambling Authority Issues Reminder for AML Duties

    All licensed businesses are reminded to report suspicious transactions that may be indicative of ...

    Denmark’s Gambling Authority Issues Reminder for AML Duties Explore More

    News

    Department of Finance Announces Commencement of South Africa’s New AML/CTF Laws

    Department of Finance has announced the start date for South Africa’s new Anti Money Laundering a...

    Department of Finance Announces Commencement of South Africa’s New AML/CTF Laws Explore More

    News

    Ghost Coin deployed as payment for vending machines in Hong Kong

    Ghost Coin, the privacy coin headed by John McAfee, can now be installed in vending machines in H...

    Ghost Coin deployed as payment for vending machines in Hong Kong Explore More

    News

    US Law to Ban Shell Companies Runs into Delays

    A new US law to prevent businesses from tax evasion using shell companies has been delayed at the...

    US Law to Ban Shell Companies Runs into Delays Explore More

    News

    Paraguay- Brazilian Bank Fined Heavily for Anti-money Laundering Non-compliance.

    A major Brazilian Bank in Paraguayan has been sanctioned by the Paraguayan government. Latin Amer...

    Paraguay- Brazilian Bank Fined Heavily for Anti-money Laundering Non-compliance. Explore More

    News

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk

    The brokers knowingly allowed the loans to be repaid with illicit funds, states the report.  AUST...

    AUSTRAC New Risk Assessment Report on Banking Sector Warns Brokers of High ML/TF Risk Explore More

    News

    Japan Considers Facial Recognition to Trace Contact at Large Scale Events

    According to the Japan Times report, the country is planning to introduce facial recognition at l...

    Japan Considers Facial Recognition to Trace Contact at Large Scale Events Explore More

    News

    SEC Unfolds Strict Regulations to Prevent Financial Crimes in Stock Market

    SEC (Securities Exchange Commission) is to implement tough regulations to prevent money launderin...

    SEC Unfolds Strict Regulations to Prevent Financial Crimes in Stock Market Explore More

    News

    Indonesia to Pass Regulations to Control Money Laundering

    Indonesia is looking to develop a strong regulatory framework to curb money laundering and terror...

    Indonesia to Pass Regulations to Control Money Laundering Explore More

    News

    Fake NFT Sold for £244k from Artist “Banksy’s” Website

    A fake link directed bidders to an online auction for Banksy’s NFT, which was posted on the now-d...

    Fake NFT Sold for £244k from Artist “Banksy’s” Website Explore More

    News

    The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets

    EU implements unified crypto-asset regulations, MiCA, and incorporates Travel Rule to secure cryp...

    The EU and UK Announce Major Regulatory Reforms to Safeguard Crypto-Assets Explore More

    News

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds

    Sophisticated fraudsters with expert knowledge in tech are stealing the COVID-19 relief funds fro...

    Investment platforms on target of Criminals to Launder Stolen COVID Relief funds Explore More

    News

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts

    The UAE Financial Intelligence Unit is hosting this year’s Egmont Plenary event, which is e...

    The UAE Hosts the Egmont Plenary to Promote Global Anti-Money Laundering Efforts Explore More

    News

    Kazakhstan to Regulate Local Cryptocurrency Businesses

    Kazakhstan is tightening its KYC and AML regulations for cryptocurrency exchanges to combat money...

    Kazakhstan to Regulate Local Cryptocurrency Businesses Explore More

    News

    Despite the Concerns, Arizona Bans Vaccine Passports for Government

    Governor of Arizona, Doug Ducey has restricted the local and state government agencies from askin...

    Despite the Concerns, Arizona Bans Vaccine Passports for Government Explore More

    News

    FINMA, SFC, and MAS Fine Multiple Financial Institutions Over $1.5 Billion For Money Laundering Activities

    FINMA, SFC, and MAS fined multiple financial institutions over $1.5 billion for not complying wit...

    FINMA, SFC, and MAS Fine Multiple Financial Institutions Over $1.5 Billion For Money Laundering Activities Explore More

    News

    Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations

    The Financial Conduct Authority of the UK has imposed fines of £5.8 million on Ghana Internationa...

    Britain’s FCA Fines Ghanaian Bank for Insufficient AML Regulations Explore More

    News

    2020 Election is coming up! Facebook bans deepfakes

    2020 is up and the United States’ presidential election campaign is underway. Prior to these elec...

    2020 Election is coming up! Facebook bans deepfakes Explore More

    News

    UK NCA Recovers $7.5 Million from Azerbaijani Laundromat Probe

    The UK’s NCA has recovered 5.6 million pounds ($7.5 million) from bank accounts in the country wh...

    UK NCA Recovers $7.5 Million from Azerbaijani Laundromat Probe Explore More

    News

    Cambodia Seeks Exit from FATF Grey List in Early 2023

    Cambodia has finally invited the Financial Action Task Force (FATF) to evaluate its progress in f...

    Cambodia Seeks Exit from FATF Grey List in Early 2023 Explore More

    News

    Low-orbit internet banking fraud claim supposed to be a bunch of space junk

    A case of supposed low-orbit digital banking fraud has taken a turn, with the US Attorney’s...

    Low-orbit internet banking fraud claim supposed to be a bunch of space junk Explore More

    News

    Yemen Government Accused of Money Laundering by United Nations

    Monitors of U.N sanctions have accused Yemen’s government of corruption and money laundering. A r...

    Yemen Government Accused of Money Laundering by United Nations Explore More

    News

    Shufti introduces react native app for customer convenience

    Recently, Shufti launched its react native app for enhanced customer convenience. Shufti ...

    Shufti introduces react native app for customer convenience Explore More

    News

    Pandemic Fraud Crackdown: US Bank Employees Indicted Over Document Fraud

    Bank employees and tax preparers fraudulently applied for $3M+ in pandemic relief loans through f...

    Pandemic Fraud Crackdown: US Bank Employees Indicted Over Document Fraud Explore More

    News

    Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy

    Vietnam’s Ministry of Finance has plans of establishing a research group with the aim of studying...

    Vietnam Govt to Introduce Crypto Research Group to Evaluate Policy Explore More

    News

    Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation

    BKEX withdrawals were suspended after funds on its platform were used to launder money, according...

    Crypto Exchange BKEX Freezes Withdrawals Under Money Laundering Investigation Explore More

    News

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms

    The UK government is looking to mandate the declaration of crypto holding in Self Assessment tax ...

    UK to Mandate the Declaration of Crypto Holdings in Self-Assessment Tax Return Forms Explore More

    News

    RICS Urges Firms to Adopt ‘Extremely Careful’ Due Diligence Measures

    The RICS has issued a statement for its members urging them to adopt ‘extremely careful’ measures...

    RICS Urges Firms to Adopt ‘Extremely Careful’ Due Diligence Measures 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

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI

    According to the Federal Bureau of Investigation (FBI), Texans are likely to be among nations tha...

    Texans to be Among the Most Affected Nations in Global Cybercrime Operation, Warns FBI Explore More

    News

    Face Detection Tool to Fight Bots Under Trial by Facebook

    Facebook is currently battling a $35 billion class-action lawsuit for alleged misuse of facial re...

    Face Detection Tool to Fight Bots Under Trial by Facebook Explore More

    News

    SRA Receives Fewer AML Violation Reports from England & Wales Despite Sanctions Drive

    Anti Money Laundering (AML) violations in England & Wales reported to the Solicitors Regulati...

    SRA Receives Fewer AML Violation Reports from England & Wales Despite Sanctions Drive Explore More

    News

    Few Hours Left! Was Mail-in-Ballots Successful?

    The US elections 2020 have been exhilarating yet stressful for all the residents. The coronavirus...

    Few Hours Left! Was Mail-in-Ballots Successful? Explore More

    News

    Millions of Twitter and Facebook Users May Have Had Their Accounts Compromised

    Facebook and Twitter announced on Monday that the personal data of millions of users may have bee...

    Millions of Twitter and Facebook Users May Have Had Their Accounts Compromised Explore More

    News

    GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns

    GBA concluded a workshop on AML and terrorist financing concerns to avoid any possible threats of...

    GBA to Organize Two-day Training Workshop for Addressing AML and CFT Concerns Explore More

    News

    Ransomware attack exposes 1.5TB of stolen aerospace data

    ST Engineering Aerospace’s US subsidiary experienced a ransomware attack that extracted about 1.5...

    Ransomware attack exposes 1.5TB of stolen aerospace data Explore More

    News

    Hackers Leak Stolen Patient Data After Ransomware Attack on Medibank

    Medibank has warned its customers to be extra cautious after hackers started disclosing private m...

    Hackers Leak Stolen Patient Data After Ransomware Attack on Medibank Explore More

    News

    Seattle Airport Resists Federal Push for Facial Recognition

    Facial recognition technology won’t be installed at the boarding gates of the Seattle-Tacoma Inte...

    Seattle Airport Resists Federal Push for Facial Recognition Explore More

    News

    The US Treasury Department OFAC Enforces Whistleblower Programmes

    According to the US Treasury’s Department Office of Foreign Assets Control (OFAC), companies must...

    The US Treasury Department OFAC Enforces Whistleblower Programmes Explore More

    News

    British Government Prepares Task Force to Halt Financial Crimes

    After observing a 70% increase in push-payment fraud, the UK’s government has devised a tas...

    British Government Prepares Task Force to Halt Financial Crimes Explore More

    News

    Dubai Court Sentences Gang of 18 for Charges of Money Laundering

    The Dubai Criminal Court has convicted a gang of 18 individuals belonging to different countries ...

    Dubai Court Sentences Gang of 18 for Charges of Money Laundering Explore More

    News

    UK Regulators Obligates Crypto Firms to Submit Financial Crime Report

    The UK’s financial watchdog, Financial Conduct Authority (FCA) has expanded financial regulations...

    UK Regulators Obligates Crypto Firms to Submit Financial Crime Report Explore More

    News

    Police warns after an increase in online scams selling face masks

    The Cleveland Police has warned the public regarding the increasing number of Coronavirus related...

    Police warns after an increase in online scams selling face masks Explore More

    News

    UAE Judges Discuss Steps Taken by Authorities to Strengthen AML Controls

    UAE’s senior judges outline the legal actions taken by authorities to strengthen anti-money laund...

    UAE Judges Discuss Steps Taken by Authorities to Strengthen AML Controls Explore More

    News

    Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams

    Lloyds Bank revealed a rise in cryptocurrency investment scams and reported a 23% increase compar...

    Lloyds Bank of UK Issues Warning Over Increasing Threat of Crypto Scams Explore More

    News

    Malta Should Remain Vigilant Against Money Laundering, Says FATF President

    FATF President Marcus Pleyer says that Malta must prioritise its fight against  illicit financial...

    Malta Should Remain Vigilant Against Money Laundering, Says FATF President Explore More

    News

    Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering

    The Central Bank of Nigeria ordered all customers to link their Bank Verification Number (BVN) an...

    Nigerian Central Bank Announces Latest Guidelines to Combat Money Laundering Explore More

    News

    AML Council Warns Financial Institutions to Strengthen Systems for Effective Money Laundering Prevention

    Banks and financial institutions should implement a strengthened anti-money laundering system to ...

    AML Council Warns Financial Institutions to Strengthen Systems for Effective Money Laundering Prevention Explore More

    News

    Brazilian Police Block Crypto Assets Due to Suspected Fraud

    Brazilian police have requested the court to block the virtual assets of suspected digital tradin...

    Brazilian Police Block Crypto Assets Due to Suspected Fraud Explore More

    News

    US Sanctions Russian Crypto Firm Over Ransomware Payments

    Suex, a Russian crypto OTC broker, was involved in facilitating ransomware payments and has been ...

    US Sanctions Russian Crypto Firm Over Ransomware Payments Explore More

    News

    WhatsApp Introduces Fingerprint Authentication For Android

    WhatsApp has recently announced that its app can be locked with a fingerprint, now available on A...

    WhatsApp Introduces Fingerprint Authentication For Android Explore More

    News

    South Korea to Crush Crypto Ignited Illicit Activities

    South Korea has announced to eliminate all cryptocurrency-related illegal activities including mo...

    South Korea to Crush Crypto Ignited Illicit Activities Explore More

    News

    Switzerland Falls Behind in the Fight Against Money Laundering

    The Parliament of Switzerland has voted against the requirement of performing due diligence on la...

    Switzerland Falls Behind in the Fight Against Money Laundering Explore More

    News

    $2 Shell company laundered hundreds of millions at Crown Casino Perth

    International organizations are believed to be using Crown Perth to launder hundreds through $2 s...

    $2 Shell company laundered hundreds of millions at Crown Casino Perth Explore More

    News

    South Africa Earmarked R265 Million to Get Off FATF’s Greylist

    Finance Minister Enoch Godongwana announced on Tuesday that allocating R265 Million is one of sev...

    South Africa Earmarked R265 Million to Get Off FATF’s Greylist Explore More

    News

    Over a Million T-Mobile Customers Affected By a Data Breach

    T-mobile suffered a data breach earlier this month, the company confirmed this on their website t...

    Over a Million T-Mobile Customers Affected By a Data Breach Explore More

    News

    DISA is Working on a Digital Identity, Credential, and Access Management Tool

    According to Nextgov reports, the Defense Information System Agency (DISA) in the US has announce...

    DISA is Working on a Digital Identity, Credential, and Access Management Tool Explore More

    News

    US Courtrooms Ponder Over the Photo ID Requirement for Voters

    The US courtrooms are again facing the debate over the use of photo identification for voters. A ...

    US Courtrooms Ponder Over the Photo ID Requirement for Voters Explore More

    News

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit

    Risks related to trade-based money laundering in the UK are expected in the upcoming years, accor...

    UK Exposed to Significant Trade-based Money Laundering Risks Post-Brexit Explore More

    News

    Money Laundering Crackdown on UK Law Firms

    The regulators at Solicitor Regulators Authority (SRA) asked 400 law firms earlier this year to p...

    Money Laundering Crackdown on UK Law Firms Explore More

    News

    US government favours a hands-off approach to AI’s regulation

    The white house listed 10 principles that federal agencies should consider when drafting laws and...

    US government favours a hands-off approach to AI’s regulation 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