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Frida Spångberg

Intelligence Insights – An update from our Intelligence Team Q4 – 2022

During the fourth quarter of 2022, Acuminor has published five releases of new data models accessible within our products, containing content and analysis across international, European and domestic levels.

Updates on an international level include the addition of reports from Egmont Group, World Lottery Association, the Wolfsberg Group and Institute for Economics & Peace. Updates on a European level include the addition of reports from Europol. These updates have resulted in a number of new risk indicators, both for customers and transactions. In addition, updates have included changes on country risk lists published by FATF (Call for action and jurisdictions under increased monitoring) and the European Commission (EU list of non-cooperative tax jurisdictions [Black list] and EU list of monitored tax jurisdictions [ Grey list ] ).

On a domestic level, the National Risk Assessment have been added for Austria. For our gambling customers, the gambling sections in the Spanish National Risk Assessment have been added . On a domestic ‘deep dive’ level , customers with access to financial crime threat intelligence have received updates for the UK with a report from the National Crime Agency, resulting in a new customer risk indicator related to temporary residence permit or visa.

Our content related to sanctions have been updated to reflect the new restrictive measures for Haiti and OFAC sanctions have been updated with adding of countries. We constantly monitor the situation in Ukraine and the impact this might have on our content related to Sanctions.

The 2022 Supranational Risk Assessment from the European Commission will be available in our tools shortly.

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