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

    Online Gaming Used by Criminals to Groom Minors into Drug Mules

    Online Game

    Criminal networks are now applying the use of online video game, Fortnite, to groom minors around the age of 12 in their malicious deeds. The youth workers have warned that the criminals are grooming the children to become drug mules

    The game has virtual currency, v-bucks, which the players can use to buy extra material for the game including the costumes, dance moves for characters, etc. Some children cannot afford the virtual currency and drug dealers use that to their advantage. They provide the minors with the v-cash and once the child is used to receiving the virtual currency, they ask them for a favour in return. The favour turns out to be using the children to hide the drugs and help deliver these drugs. Minors are used for such activities as they are less likely to be monitored by the law enforcement authorities for such criminal endeavours. 

    Matthew Norford, who has experience working with young people at Risk of Criminal Exploitation says that many children, mostly around the age of twelve, have been exploited by criminals on Fortnite. 

    In a case, a twelve years old was approached by someone older on the Fortnite platform. The older boy began offering the younger boy v-bucks to buy all sorts of merchandise on the gaming platform. After gaining the younger boy’s trust, the older boy asked him to meet him in person. Now the minor has been involved in trafficking £80 packs of marijuana for the dealers. 

    The game has a parental guidance rating of 12. The game consists of 100 online players with different characters who are sent to an island to fight to the death through different weapons. The cost of 1,000 v-bucks is £8. Most of the purchases in the game cost around £7-£16. These accounts with good features can be sold online for thousands. 

    Iryna Pona, policy manager at The Children’s Society, said, “online grooming for criminal purposes has increased over the past year, adding safeguarding children online is everyone’s responsibility – including game developers.”

    However, the developers and publishers of the game, Epic Games, says that they are looking into these concerns. They are working with law enforcement authorities to take action. They are also working towards age verification measures that will disable chats or friend requests for minors without their parent or guardian’s permission and supervision. 

    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

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK

    The Financial Conduct Authority (FCA) crackdown forces new crypto investors in the UK to wait 24 ...

    Following an FCA Crackdown, Cryptocurrency Investors to Wait 24 Hours Before Completing Their Transactions in the UK Explore More

    News

    Japanese Gaming Giant Capcom Fell Victim to Cyberattacks

    The famous gaming giant, Capcom, is being blackmailed by cyberattackers to pay $11 million bitcoi...

    Japanese Gaming Giant Capcom Fell Victim to Cyberattacks Explore More

    News

    US Treasury Department Issues AML Study for the Art Market

    The US Treasury Department Issues anti-money laundering (AML) study for the art market, aiming to...

    US Treasury Department Issues AML Study for the Art Market Explore More

    News

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance

    AUSTRAC has called for the audit of three entities under the Bell Financial Group, including Bell...

    AUSTRAC to Audit Three Bell Financial Group Entities to Evaluate AML/CFT Compliance Explore More

    News

    Canada loses millions in online scams

    According to CBC News, 6492 incidents of fraud were reported to Edmonton Police last year, result...

    Canada loses millions in online scams 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

    The Cayman Islands Pleads to be Removed from the FATF’s ‘Gray List’ of Jurisdictions Suspected of Money Laundering

    An initiative by the Cayman Islands in France, on June 19th, asked the Financial Authority Task F...

    The Cayman Islands Pleads to be Removed from the FATF’s ‘Gray List’ of Jurisdictions Suspected of Money Laundering Explore More

    News

    China Raises Penalty, Broadens Scope of AML Laws

    The People’s Bank of China (PBOC) has published a revised draft for the country’s AML law which e...

    China Raises Penalty, Broadens Scope of AML Laws Explore More

    News

    Singapore Proposes Additional AML/CFT Requirements for FIs

    Monetary Authority Singapore has issued a consultation paper proposing the scope of AML/CFT to be...

    Singapore Proposes Additional AML/CFT Requirements for FIs Explore More

    News

    Singapore Taking New Actions Against Terror Financing and Money Laundering

    Singapore’s Parliament took improved measures against the financing of terrorism and money launde...

    Singapore Taking New Actions Against Terror Financing and Money Laundering Explore More

    News

    Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms

    Since May 2023, Estonia’s updated crypto AML/CFT regulations have resulted in an 80% reduction in...

    Estonia’s New AML/CFT Regulatory Regime Sparks 80% Downfall in Licensed Crypto Firms Explore More

    News

    US Takes Steps to Regulate Digital Currency Amid Russian Sanction

    President Biden signed an executive order on Wednesday wherein the federal government was urged t...

    US Takes Steps to Regulate Digital Currency Amid Russian Sanction Explore More

    News

    CBUAE Introduces New Program to Boost Digital Transformation in Financial Services

    UAE Central Bank has introduced a program that includes a new digital currency, open finance and ...

    CBUAE Introduces New Program to Boost Digital Transformation in Financial Services Explore More

    News

    Shufti Bagged “Product Leader” Award with 92% Customer Satisfaction

    Shufti, an AI-powered identity verification services provider has won the Product Leader 2020...

    Shufti Bagged “Product Leader” Award with 92% Customer Satisfaction 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

    FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List

    The Financial Action Task Force (FATF) is all ready to reevaluate Morocco’s Anti Money Laundering...

    FATF to Reassess Morocco’s AML Measures for Possible Removal from Gray List Explore More

    News

    More than HK$8 Billion has been Laundered through Hong Kong Banks in 2020

    Victims of online, phone and investment scams have been conned out of more than HK$8 billion (1.0...

    More than HK$8 Billion has been Laundered through Hong Kong Banks in 2020 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

    Payment Companies Suggest Best Practices To Stay Away From Bank Shutouts

    Payment companies have proposed a set of best practices to avoid bank shutouts by protecting the ...

    Payment Companies Suggest Best Practices To Stay Away From Bank Shutouts Explore More

    News

    Australian Bank, Westpac, Accused of 23 Million Money Laundering Breaches

    Australia’s financial intelligence agency, The Australian Transaction Reports and Analysis Centre...

    Australian Bank, Westpac, Accused of 23 Million Money Laundering Breaches Explore More

    News

    CSIR Reports Surge in Cybercrimes Pertaining to Work-from-home Culture

    The Council for Scientific and Industrial Research (CSIR) has reported that cyberattacks have inc...

    CSIR Reports Surge in Cybercrimes Pertaining to Work-from-home Culture Explore More

    News

    China Strides Forwards with New KYC Rules to Rein Money laundering

    China is stepping up to fight its long-running battle against financial crimes such as money laun...

    China Strides Forwards with New KYC Rules to Rein Money laundering Explore More

    News

    US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade

    The US Treasury Department has announced the launch of the Counter-Fentanyl Strike Force to comba...

    US Treasury Launches New Financial Force to Combat Illegal Fentanyl Trade Explore More

    News

    South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents

    SK Telecom, a South Korean telecom giant, has announced its first e-wallet for digitally storing ...

    South Korea’s Telecom Giant to Introduce Blockchain Wallets for Official Documents Explore More

    News

    Google Pay Transactions Just Got More Secure

    Previously, when you used Google Pay for transactions, it would only ask you to enter your PIN. A...

    Google Pay Transactions Just Got More Secure Explore More

    News

    Phishing Scams Spike As Holiday Season 2021 Approaches

    64% of the top courier companies have insufficient protection against phishing scams and other fr...

    Phishing Scams Spike As Holiday Season 2021 Approaches Explore More

    News

    UKGC Revoked IMME’s Licence for AML Non-compliance

    Licence of IMME was revoked by the UK Gambling Commission for not complying with the Anti-Money L...

    UKGC Revoked IMME’s Licence for AML Non-compliance Explore More

    News

    Russian govt introduces Fintech Sandboxes, including Blockchain

    The Russian government plans on the creation of regulatory sandboxes for companies working on con...

    Russian govt introduces Fintech Sandboxes, including Blockchain Explore More

    News

    GIABA Points Out Gaps in Nigeria’s AML/CFT Framework

    The GIABA report revealed loopholes in the Nigerian AML/CFT framework and called Nigerian law enf...

    GIABA Points Out  Gaps in Nigeria’s AML/CFT Framework Explore More

    News

    Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy

    Denmark promises to crackdown on money laundering activities across the nation with a new AML str...

    Danish Gaming Regulator to Support the Ministry of Justice’s National AML Strategy Explore More

    News

    Google launches a new website to educate people about online scams

    Hackers are more active during the COVID-19 outbreak than normal routine, considering which Googl...

    Google launches a new website to educate people about online scams Explore More

    News

    AUSTRAC Initiates Probe into Sportsbet and Bet365 over Money Laundering Suspicions

    AUSTRAC launches investigations into gambling firms for suspicions of failing AML/CFT compliance,...

    AUSTRAC Initiates Probe into Sportsbet and Bet365 over Money Laundering Suspicions Explore More

    News

    Singapore Scammers Launder Money Through Online Gambling

    Singapore police seized US $736 million worth of cryptocurrencies and virtual assets from money l...

    Singapore Scammers Launder Money Through Online Gambling Explore More

    News

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering

    Canada’s financial intelligence unit warns that illicit cash is being laundered through online ga...

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering 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

    Federal Prosecutors to End Criminal Investigations on Gambling Site ‘5Dimes’

    5Dimes is a Costa Rica-based online gambling site that took bets from the US clients illegally. P...

    Federal Prosecutors to End Criminal Investigations on Gambling Site ‘5Dimes’ Explore More

    News

    Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure

    FIAU imposed a penalty of EUR 2.6 million on the Bank of Valletta for failing to report Beneficia...

    Bank of Valletta Fined EUR 2.6 Million for UBOs Reporting Failure Explore More

    News

    Money Laundering Becomes Another Cause of Poverty, Says UN

    According to the latest UN’s report, over 10% of the world’s wealth could be hidden in overseas b...

    Money Laundering Becomes Another Cause of Poverty, Says UN Explore More

    News

    Cybercriminals demanded $3 million ransom from Travelex

    The hackers behind a cyber attack on a foreign exchange firm Travelex ordered to pay $3 million r...

    Cybercriminals demanded $3 million ransom from Travelex Explore More

    News

    Louisiana Approves First Regulation Requiring Age Verification to Access Pornography Sites

    Louisiana’s House of Representatives passed the bill against age verification in the porn industr...

    Louisiana Approves First Regulation Requiring Age Verification to Access Pornography Sites Explore More

    News

    Ukraine Passes Anti-Money Laundering Law based on FATF

    The Government of Ukraine has passed the final version of a money laundering law based on the gui...

    Ukraine Passes Anti-Money Laundering Law based on FATF Explore More

    News

    Cayman Island Businesses Urged to Maintain Beneficial Ownership Information

    Cayman companies are urged to maintain beneficial ownership information in accordance with intern...

    Cayman Island Businesses Urged to Maintain Beneficial Ownership Information Explore More

    News

    Crime on the Rise, Mutual Fund Investments Need KYC

    Know Your Customer (KYC) is to be implemented on all financial market-related investments. In ord...

    Crime on the Rise, Mutual Fund Investments Need KYC Explore More

    News

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering

    Canada’s financial intelligence unit warns that illicit cash is being laundered through online ga...

    FINTRAC Warns of Online Gambling Platforms Being Utilized for Money Laundering Explore More

    News

    Belgian Banks to Establish a Platform to Reveal Anti-Money Laundering data

    Belgium’s one of the leading bank chain has now suggested developing a platform that will allow p...

    Belgian Banks to Establish a Platform to Reveal Anti-Money Laundering data Explore More

    News

    US DOJ Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme

    The US Department of Justice has arrested two in a $1.1 million non-fungible token fraud and mone...

    US DOJ Arrests Two in Alleged NFT Money Laundering, Rug Pull Scheme Explore More

    News

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures

    The US Treasury Department designed a beneficial ownership report form to strengthen the security...

    US Treasury Department Introduces Beneficial Ownership Reporting Form to Enhance AML Measures Explore More

    News

    Bank of Ghana Proposed Guidelines to Strengthen AML/CFT Regulation

    The Bank of Ghana proposed guidelines for banks to enhance the Anti-Money Laundering and Combatin...

    Bank of Ghana Proposed Guidelines to Strengthen AML/CFT Regulation Explore More

    News

    The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers

    The UK’s National Crime Agency (NCA) created a new unit with the aim to target and investigate co...

    The UK’s NCA Establishes New Unit to Clamp Down on Corrupt Elites & Money Launderers Explore More

    News

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs

    Australia is sending a signal to welcome global financial criminals for business in its lawyers, ...

    Australia Lags Behind in Extending FATF’s AML/CFT Recommendations to DNFBPs Explore More

    News

    FATF to Decide Grey Listing of South Africa

    FATF will announce its decision regarding the greylisting of South Africa on 24th February 2023. ...

    FATF to Decide Grey Listing of South Africa 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

    CFTC Fines CHS Hedging for AML and Other Violations

    The Commodity Futures Trading Commission (CFTC) has fined CHS Hedging a civil monetary penalty of...

    CFTC Fines CHS Hedging for AML and Other Violations Explore More

    News

    UAE to be Removed from FATF Gray List in 2024

    The UAE’s Minister of State for Foreign Trade and chairman of the Emirates Bullion Committee hope...

    UAE to be Removed from FATF Gray List in 2024 Explore More

    News

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime

    The UIAF has postponed the date for crypto exchanges and individuals to start reporting their tra...

    Colombian Money Laundering Watchdog Delays Crypto Transaction Reporting Regime Explore More

    News

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology

    EU’s banking watchdog has recognized the need for RegTech solutions and proper regulatory standar...

    EU Watchdog Takes Deep Dive Into Banks’ Use of Technology Explore More

    News

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations

    A subsidiary of Flutter Entertainment, Betfair International, has been sanctioned by the Danish f...

    Danish Financial Regulatory Authority Orders Betfair to Address Money Laundering Violations Explore More

    News

    Tech Analysts Say Elgin Data Breach May Prove “Devastating” for Those Vulnerable to Identity Fraud

    Technology experts raise questions about the lack of transparency of the municipality in dealing ...

    Tech Analysts Say Elgin Data Breach May Prove “Devastating” for Those Vulnerable to Identity Fraud 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

    Singapore Now Requires Developers to Comply with New AML/TF Regulations

    The Singaporean government will implement a new anti-money laundering and anti-terrorism financin...

    Singapore Now Requires Developers to Comply with New AML/TF Regulations 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

    OCBC Fines Money Laundering Suspect $19.7million

    The Oversea-Chinese Banking Corporation (OCBC) has fined the individuals involved in Singapore’s ...

    OCBC Fines Money Laundering Suspect $19.7million Explore More

    News

    After Targeting 30 People, the “Major Identity Theft Player” Got Arrested by MPD

    Roseanna Russell, who the police call ‘mega player’, got caught by the Mobile police. The reports...

    After Targeting 30 People, the “Major Identity Theft Player” Got Arrested by MPD Explore More

    News

    Monetary Authority of Singapore to Support G20 TechSprint Initiative

    The Monetary Authority of Singapore (MAS), the nation’s central bank and financial regulator, rec...

    Monetary Authority of Singapore to Support G20 TechSprint Initiative Explore More

    News

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities

    The Central Bank of Bangladesh has raised concerns over licensed bank dealers for late submission...

    Central Bank of Bangladesh Concerns Over Data Submission Delays and Abnormalities Explore More

    News

    UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs

    The UAE’s Ministry of Community Development and the Financial Intelligence Unit have established ...

    UAE Authorities to Coordinate Efforts Against ML/TF Among NPOs 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

    China’s cyberspace regulators approve 224 blockchain ventures

    China’s Office of the Central Cyberspace Affairs Commission (OCCAC) has recently announced a new ...

    China’s cyberspace regulators approve 224 blockchain ventures Explore More

    News

    Japanese Govt. to Enshrine FATF Crypto AML Standards into National Law

    The Japanese government is getting ready to incorporate the Financial Action Task Force (FATF) cr...

    Japanese Govt. to Enshrine FATF Crypto AML Standards into National Law Explore More

    News

    Cambodia Under FATF’s Tight Monitoring Over Weak AML Measures

    Cambodia is under the tight monitoring of FATF over weak AML measures. According to Transparency ...

    Cambodia Under FATF’s Tight Monitoring Over Weak AML Measures Explore More

    News

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan

    Regulators seized First Republic Bank and sold a portion of its assets to JPMorgan Chase. This is...

    Regulators Seize First Republic Bank and Sell a Portion of Assets to JPMorgan Explore More

    News

    Identity Thieves on the Hunt for Universal Credit Payments

    The UK’s Department for Work and Pension (DWP) has been warning people for not repaying for the b...

    Identity Thieves on the Hunt for Universal Credit Payments 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