Intelligence
During the first quarter of 2023, Acuminor has published 12 releases of new data models accessible within our products, containing content and analysis across international, European and domestic levels. These updates have resulted in 28 new risk indicators for products, transactions, customers and industries.
Updates on an international level include the addition of reports from:
- FATF;
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United Nations Counter-Terrorism Committee Executive Directorate ;
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International Labou r Organization;
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Walk Free Foundation; and
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International Organization for Migration
Updates on a European level include the addition of reports from the European Union Agency for Cybersecurity, and the European Commission (the Supranational Risk Assessment 2022) .
Cha nges to country risk lists include:
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FATF countries under increased monitoring
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Transparency International 2023: Updates relating to CPI index 2022
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EU high risk third countries
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EU list of non-cooperative tax jurisdictions (Black)
- EU list on monitored tax jurisdictions (Grey)
On a domestic level, the National Risk Assessment (NRA ) content has been expanded to include Switzerland and Poland , while Norway and Luxembourg have been updated to reflect the most recently published NRAs . With respect to domestic ‘deep dive’ content , c ustomers with access to financial crime threat intelligence have received updates for N orway with reports from the Norwegian National Authority for Investigation and Prosecution of Economic and Environmental Crime , the Norwegian Security Police, the Police Authority and the Norwegian National Security Authority . Sweden has been updated with reports from the Swedish Security Service, the National Centre for Terrorist Threat Assessment and the Coordinating Body for AML and CFT. The UK has been updated with a report from the Intelligence and Security Committee of Parliament .
Sanctions and Compliance
We constantly monitor the situation in Ukraine and the impact this might have on our content related to Sanctions.
Minor updates on the compliance package for Sweden and Norway have been made to reflect recent changes in legislation.
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