quora
Read More about fast-id page

Shufti globally launches webinr-icon - a new kind of identity solution!

Shufti globally launches - a new kind of identity solution!

Read more

ICO Warns Public Bodies Over Failure to Respond FOI Requests

n-img-ico

ICO warned public bodies regarding Freedom of Information (FOI) requests failure. Different departments got the notice, and the ICO chief cautioned non-complied bodies about the regulator’s power of action. 

The head of ICO (Information Commissioner’s Office) warned public bodies that strict actions would be taken against those failing to respond to FOI (Freedom of Information) within 20 days after issuing its first notice. 

According to ICO chief John Edwards, the watchdog will adopt a revised approach to make public bodies act according to FOI requests. He also warned about the regulator’s power. The warning resulted from action taken by ICO against two government departments due to their repeated failure over FOI requests within the required period. 

UK Information Commission Edwards said that regulating public bodies’ compliance following the enforcement actions is part of ICO’s new approach regarding the Freedom of Information Act 2000; enforcement action comes as part of ICO’s new approach. 

“Accountability and transparency in the work of public authorities are fundamental to democracy and it is the ICO’s role to ensure that people’s right to access information is protected,” Edwards said. “I advise public authorities to take note and learn lessons from the action we have taken today, as we will be making greater use of our powers under the Act to drive good practice and compliance.”

The actions observed that in its first FOI enforcement notice against a government department in seven years, ICO issued an implementation notice against DIT (Department for International Trade). The enforcement notice came when data showed DIT’ responding to FOI requests. As per the data, DIT responded to just 19% of FOI requests within 20 days. 

BEIS also received a practice recommendation by ICO over its “consistently low level of overall performance in respect of the timeliness of BEIS’s responses to FoI requests.” As per central government figures, BIES has failed to respond to a “significant” number of FOI requests that were required to be done within the required time frame. 

Suggested Read: Saudi Bank Warns Citizens Against Financial Fraud Schemes Circulating via Fake News Websites

Related Posts

News

South Africa Introduces Biometric Child Registration To Stop ID Theft

The Department of Home Affairs (DHA) in South Africa recently introduced a new method of biometri...

South Africa Introduces Biometric Child Registration To Stop ID Theft 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

Hong Kong opens up its first online-only bank

According to reports, ZA Bank, the first online bank in Hong Kong, opened up on Tuesday (March 24...

Hong Kong opens up its first online-only bank Explore More

News

CBN Adds Cameroon, Croatia, Korea, and Vietnam to Money Laundering Watchlist

A circular issued to Deposit Money Banks (DMBs) states the Central Bank of Nigeria has added Came...

CBN Adds Cameroon, Croatia, Korea, and Vietnam to Money Laundering Watchlist Explore More

News

Online fraudsters steal £17m over COVID-19 lockdown

About £17 million have been lost due to online fraud over the Coronavirus lockdown period with yo...

Online fraudsters steal £17m over COVID-19 lockdown Explore More

News

The United Kingdom implements new Anti-Money Laundering regulations

The United Kingdom’s finance and economics department has announced the incorporation of new Anti...

The United Kingdom implements new Anti-Money Laundering regulations Explore More

News

US Accuses Crypto Firms for Serving as Money Laundering Hub

The US Treasury’s department targeted the crypto mixers to combat internationally operated financ...

US Accuses Crypto Firms for Serving as Money Laundering Hub Explore More

News

The Biggest Software Company in the US under Ransomware Attack on Election Night

Tyler Technologies in Plano, Texas, was under a ransomware attack last week. The company sells so...

The Biggest Software Company in the US under Ransomware Attack on Election Night 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

ACRA Cancels Registration of Company for AML/CFT Failures

The Accounting and Corporate Regulatory Authority (ACRA) has revoked the registration of a compan...

ACRA Cancels Registration of Company for AML/CFT Failures Explore More

News

Google plans to conduct identity verification of advertisers

Google stated in a blog post on Thursday that it will soon require all advertisers to verify thei...

Google plans to conduct identity verification of advertisers Explore More

News

Banks Creating Regulations for the Cannabis Merchants for Better Compliance

Growing and dealing in cannabis was illegal a few years back. However, the medical benefits of ma...

Banks Creating Regulations for the Cannabis Merchants for Better Compliance Explore More

News

UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations

After the two-year investigation, the United Kingdom Gambling Commission (UKGC) imposed EUR 3.8 m...

UKGC imposed EUR 3.8 Million Fine on Genesis Global for Social Responsibility and Money Laundering Violations Explore More

News

UAE Making ‘Strong Progress’ in Efforts to Prevent Financial Crimes

The Minister of Foreign Affairs said that the UAE is making “strong progress” to prevent illicit ...

UAE Making ‘Strong Progress’ in Efforts to Prevent Financial Crimes Explore More

News

Libra taps another former FinCEN official as general counsel

Robert Werner, former director of FinCEN and OFAC regulatory authorities, has recently joined the...

Libra taps another former FinCEN official as general counsel 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

China’s Law Enforcement Authorities Issue Warning Against NFTs to Curb Financial Crimes

China’s three major banking regulators have issued a warning against non-fungible tokens (NFTs) w...

China’s Law Enforcement Authorities Issue Warning Against NFTs to Curb Financial Crimes Explore More

News

Cambodian Minister of Justice Addresses AML Action Plan to Escape FATF’s Gray List

The Minister of Justice Koeut Rith has advised all financial institutions to continue their coope...

Cambodian Minister of Justice Addresses AML  Action Plan to Escape FATF’s Gray List Explore More

News

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases

The number of individuals seeking international employment from Nepal has increased, and so do th...

Nepal’s Foreign Employment Sector Witnesses a Surge in Fraudulent Cases Explore More

News

Crypto Industry Rejects New Rules to Report NFT and DeFi Transactions

The representatives of the Crypto industry have disapproved of reporting data about NFTs, DeFi tr...

Crypto Industry Rejects New Rules to Report NFT and DeFi Transactions Explore More

News

Economic and Financial Crimes Commission (EFCC) Notifies Estate Agents of Anti-Money Laundering Procedures

The Economic and Financial Crime Commission (EFCC) has instructed estate agents in Port Harcourt ...

Economic and Financial Crimes Commission (EFCC) Notifies Estate Agents of Anti-Money Laundering Procedures Explore More

News

HM Revenue & Customs (HMRC) Fines Property Firms Over £1 Million for Money Laundering Violations

HM Revenue & Customs has fined property firms more than £1 million for not complying with ant...

HM Revenue & Customs (HMRC) Fines Property Firms Over £1 Million for Money Laundering Violations Explore More

News

Canada’s Federal Agencies to Consult on Anti-Money Laundering and Counter-Terrorism Measures

The Canadian government has launched a public consultation to strengthen the country’s anti...

Canada’s Federal Agencies to Consult on Anti-Money Laundering and Counter-Terrorism Measures Explore More

News

IMF Warns Nigeria on Risks Arising from Central Digital Currency eNaira

The IMF has warned the Central Bank of Nigeria (CBN) about the risks of money laundering and terr...

IMF Warns Nigeria on Risks Arising from Central Digital Currency eNaira Explore More

News

FIU Imposes a Fine of L$21 Million on Insurance Companies for AML Failings

The Liberian financial intelligence unit (FIU) has imposed a L$21 million fine against all the in...

FIU Imposes a Fine of L$21 Million on Insurance Companies for AML Failings Explore More

News

South Africa Gets the Green Signal for New AML/CTF Laws

South Africa has finally gotten a green signal for new finance laws to address shortcomings ident...

South Africa Gets the Green Signal for New AML/CTF Laws Explore More

News

The Biggest Theft in Crypto History: $600 Million Stolen

Binance and Tether have also joined the recovery plan to help minimize the consequences of the at...

The Biggest Theft in Crypto History: $600 Million Stolen Explore More

News

FCA Issues Report on Progress of Professional Body AML Supervision (OPBAS)

The report has highlighted key areas of improvement, including effective implementation of a risk...

FCA Issues Report on Progress of Professional Body AML Supervision (OPBAS) Explore More

News

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’

The Russian government has banned the new website Bits.media for allegations of promoting illicit...

Russian Government Bans New Crypto Website for ‘Promoting Money Laundering’ Explore More

News

China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks

Starbucks and McDonald’s are among 19 businesses that will test China’s new digital c...

China’s digital yuan to be tested by 19 firms including McDonald’s and Starbucks Explore More

News

GFI Study Reveals Weak AML/CFT Measures in Latin America and the Caribbean

The latest study by Global Financial Integrity (GFI) revealed that the Caribbean and Latin Americ...

GFI Study Reveals Weak AML/CFT Measures in Latin America and the Caribbean Explore More

News

FATF Discloses Outcomes of October Plenary Meeting

The international regulatory authority, Financial Action Task Force (FATF), concluded its fourth ...

FATF Discloses Outcomes of October Plenary Meeting Explore More

News

UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade

The UK Government has put technology as the front and centre force to fight crimes and reinforce ...

UK Government Aims to Recover £1 Billion Lost Funds Over the Next Decade 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

Shufti beats 26 global competitors in the Video KYC challenge at MEFTECH KSA

Yesterday, February 26, Shufti was announced the winner of the Lulu money’s Video KYC for Cus...

Shufti beats 26 global competitors in the Video KYC challenge at MEFTECH KSA Explore More

News

Fraud claim filed against HSBC Bank for ‘sham’ investment scheme

A fraud claim worth £1.3 billion has been submitted by 371 investors against HSBC UK Bank for los...

Fraud claim filed against HSBC Bank for ‘sham’ investment scheme Explore More

News

Skyrocketing NFT Sales Raise Concerns for Tax, Law Enforcement

Last month, the sales for a digital art piece was surprisingly high and raised many questions for...

Skyrocketing NFT Sales Raise Concerns for Tax, Law Enforcement Explore More

News

UAE Issues Updated Targeted Financial Sanctions Guidance

The UAE has shifted from the multilateral United Nations Security Council (UNSC) sanctions to uni...

UAE Issues Updated Targeted Financial Sanctions Guidance Explore More

News

US Treasury Publishes National Risk Assessments for Financial Crimes

The US Treasury has published the 2022 National Risk Assessments (NRAs) on Money Laundering (NMLR...

US Treasury Publishes National Risk Assessments for Financial Crimes Explore More

News

Singapore Police Warn Citizens of Prevailing SMS Phishing Scams

The Singapore Police Force has warned citizens about SMS fraud targeting people with similar send...

Singapore Police Warn Citizens of Prevailing SMS Phishing Scams Explore More

News

North Korean Hackers Attempt to Launder ETH Worth $27M from Harmony Bridge Attack

North Korean hackers behind the Harmony Bridge attack continue to attempt to launder crypto funds...

North Korean Hackers Attempt to Launder ETH Worth $27M from Harmony Bridge Attack Explore More

News

Google to Improve its Compliance Program After BTC-e Data Loss

Google has committed to strengthening its legal compliance program after losing data linked with ...

Google to Improve its Compliance Program After BTC-e Data Loss Explore More

News

UK Treasury Committee Launches Inquiry into the Role of Crypto Assets and the Associated Risks

The Treasury Committee of the UK’s House of Commons has urged the public to submit their take and...

UK Treasury Committee Launches Inquiry into the Role of Crypto Assets and the Associated Risks Explore More

News

Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head

The Union of Arab Banks arranged the three-day anti-money laundering and terrorist financing even...

Effective Measures are Needed to Tackle Money Laundering and Terrorist Financing, Says EMLCU’s Head Explore More

News

AMLA Adds New Protections and Financial Incentives for US Whistleblowers

Anti Money Laundering Act 2020, has amended the recently enacted AML whistleblower improvement ac...

AMLA Adds New Protections and Financial Incentives for US Whistleblowers Explore More

News

Norway to Revive Travel by Introducing Vaccine Passports

By the Summer of 2021, Norway plans to revive travel to and from the country as it joins the list...

Norway to Revive Travel by Introducing Vaccine Passports Explore More

News

FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC

The FEMA has confirmed the seizure of 288 crores worth of funds of a “Chinese-owned” ...

FEMA Confirms Seizure of 288 Crore Funds of Chinese-owned NBFC 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

Manchester Police Retrieves & Returns $23 Million Stolen Crypto Assets to Scam Victims

Manchester police have confiscated over $25 million worth of crypto that were stolen globally in ...

Manchester Police Retrieves & Returns $23 Million Stolen Crypto Assets to Scam Victims Explore More

News

UAE Regulatory Authority Enforces Import Invoice Verification to Fight Trade-Based Money Laundering

United Arab Emirates (UAE) has implemented the latest compliance regulations for importing commod...

UAE Regulatory Authority Enforces Import Invoice Verification to Fight Trade-Based Money Laundering Explore More

News

WHO launches blockchain platform to fight COVID-19

On March 28 the World Health Organization (WHO) collaborated with major blockchain and technology...

WHO launches blockchain platform to fight COVID-19 Explore More

News

EU Sets a New Limit on Cash Transactions to Curb Financial Crimes

The EU countries have signed an agreement according to which the crypto-service providers must co...

EU Sets a New Limit on Cash Transactions to Curb Financial Crimes Explore More

News

FATF to Blacklist Uganda Over Money Laundering

The Executive Director of the Finance Intelligence Authority, Sydney Asubo stated that the FATF h...

FATF to Blacklist Uganda Over Money Laundering Explore More

News

France to Implement Stringent Regulations on Cryptocurrency

France is planning on regulations that abolish the anonymity in cryptocurrency. Financial authori...

France to Implement Stringent Regulations on Cryptocurrency Explore More

News

SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market

The Securities and Exchange Commission (SEC) has noted that the Identity Management System will d...

SEC Ramps Up Efforts to Tackle Identity Theft in the Captial Market Explore More

News

The Philippines Introduces Crypto Guidelines Against Financial Crimes

The Philippines Monetary Board (MB) has approved the guidelines regarding the virtual assets serv...

The Philippines Introduces Crypto Guidelines Against Financial Crimes 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

India to Introduce Physical Cryptocurrency Bank Branches

India has been rapidly adopting the changes in the digital world and introducing physical banks f...

India to Introduce Physical Cryptocurrency Bank Branches Explore More

News

The Chinese central bank confirms digital Yuan mobile app trials

According to a statement, the People’s Bank of China (PBoC) conducts internal tests for the natio...

The Chinese central bank confirms digital Yuan mobile app trials Explore More

News

Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues

Atomic Wallet users have reported losing millions of dollars worth of cryptocurrency. It was anno...

Atomic Wallet Hack Results in $35 Million Loss as Investigation Continues Explore More

News

FinCEN Alerts FIs of Sanction Evasion by Russian Entities Implicated in U.S. Commercial Property Investments

FinCEN alerted all the Financial Institutions warning about the risk of investment from sanctione...

FinCEN Alerts FIs of Sanction Evasion by Russian Entities Implicated in U.S. Commercial Property Investments Explore More

News

Brazilian Police Confiscates $33 M in Crypto Money Laundering Probe

Brazilian authorities have seized R$172 million from an investigation carried out into money laun...

Brazilian Police Confiscates $33 M in Crypto Money Laundering Probe Explore More

News

Philippines to Exit FATF Gray List Next Year, Says Governor BSP

Felipe M. Medalla, the governor of BSP, says that the Philippines have one year to exit the FATF ...

Philippines to Exit FATF Gray List Next Year, Says Governor BSP Explore More

News

FBI Warns of Tech Support Scammers Compromising Financial Accounts

The Boston Division of the Federal Bureau of Investigation (FBI) has warned of an increase in num...

FBI Warns of Tech Support Scammers Compromising Financial Accounts Explore More

News

A Three-fold Rise in AML Penalties in China in 2020

China’s banks and financial institutions have faced an increase in penalties in the year 2020 due...

A Three-fold Rise in AML Penalties in China in 2020 Explore More

News

Bank of Thailand Issues Warning Against Digital Fraud

The central bank advised individuals not to accept information that appears fake, nor to perform ...

Bank of Thailand Issues Warning Against Digital Fraud Explore More

News

Ireland Campaigns to make Dublin the EU AML Authority Headquarter

A team was established in the Department of Finance by the Irish government to campaign for Dubli...

Ireland Campaigns to make Dublin the EU AML Authority Headquarter 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

Garantex Sanctioned by the US for Laundering Over $100 Million

The US Treasury Department has sanctioned the virtual currency exchange Garantex for facilitating...

Garantex Sanctioned by the US for Laundering Over $100 Million Explore More

News

US Officials Visit Iraq to Lessen Currency Crisis, Says Central Bank Governor

Iraq’s currency may get uplifted after the meeting between the US top treasury officer and the he...

US Officials Visit Iraq to Lessen Currency Crisis, Says Central Bank Governor Explore More

News

CSSF Imposed a €226,000 Fine on Maitland Over AML Compliance Failure

Maitland Luxembourg SA received a penalty of €226,000 over anti-money laundering and customer due...

CSSF Imposed a €226,000 Fine on Maitland Over AML Compliance Failure Explore More

News

Money Laundering Watchdog Fines HSBC for AML Violations

HSBC Malta has been fined €82,000 by Financial Intelligence Analysis Unit (FIAU) for AML violatio...

Money Laundering Watchdog Fines HSBC for AML Violations 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