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NICE Actimize 2023 Fraud Insights Report reveals attempted Fraud Transactions have increased
The report indicated that from 2021 to 2022, attempted fraud transactions skyrocketed by 92% and attempted fraud amounts have soared by 146%. This alarming trend highlights there is a dramatic increase in overall transaction volumes and fraudsters are becoming bolder…
OECD calls on Iceland to improve detection of foreign bribery
Iceland needs to increase the use of proactive steps to gather information from diverse sources at the pre-investigative and investigative stages both to increase the sources of allegations and enhance investigations. Other areas for improvement include stepping up efforts…
NCA issues Guidance on submitting better SARs
When submitting a SAR to the NCA reporters must refer to the published guidance from their own regulatory body and their own internal guidance. the reason for suspicion a description of the property concerned (including value where possible) the prohibited act that they wish to carry out.
EGBA publishes Guidelines on fighting ML/TF for the European online gambling sector
EGBA has published its first pan-European guidelines to support the online gambling sector’s contribution to Europe’s fight against money laundering. The guidelines reflect the latest technologies and laws and build upon EGBA’s commitment to promote…
Sayari on Guess Who: Disambiguating Entities with Identical Names
The most efficient way to disambiguate entities is using a unique identifier. A unique identifier is a numeric or alphanumeric string that is associated with a single entity within a system. If you see a unique ID referenced in multiple places, you can be confident that they…
FATF publishes Report on ML/TF in the Art and Antiquities Market
The report includes a list of risk indicators that can help public and private sector entities identify suspicious activities in the art and antiquities markets, and also highlights the importance of rapidly identifying and tracing cultural objects involved in ML/TF…
FATF calls for EDD on High-Risk Jurisdictions
For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and, in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from ML/TF/PF risks…
EU agrees 10th package of sanctions against Russia
The package contains new listings plus trade and financial sanctions, including further export bans worth more than €11 billion, depriving the Russian economy of critical tech and industrial goods. It also steps up enforcement and anti-circumvention measures, including a new…
FATF summarises outcomes of the 22-24 Feb 2023 Plenary
FATF members took important steps to enhance the transparency of beneficial ownership and prevent criminals from hiding illicit activity behind opaque corporate structures. FATF agreed on revisions to Rec 25 on transparency and beneficial ownership of legal…
Home Office Fact Sheet on journalistic freedoms under the National Security Bill
Part 1 of the bill contains the core state threats offences and measures. These are designed to make the UK an even harder place for states to conduct hostile activity in, increase the cost to them of doing so and tackle all aspects of the threat, which has evolved since…
HM Treasury and Bank of England issues consultation paper on The digital pound
The digital pound would be a new form of digital money issued by the Bank, for use by households and businesses for their everyday payments needs. The consultation paper notes that the digital pound is likely to be needed in the future, but does not yet make a decision…
House of Commons Library research briefing on cryptocurrencies
The briefing examines what cryptocurrencies are, how they work, the benefits and challenges they offer, and how regulators have reacted to them. It covers the definition of cryptocurrencies and cryptoassets; the regulation of cryptoassets and stablecoins…
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