| Source | Method | Status |
|---|---|---|
| Bermuda Monetary Authority | ConstantContact form | ACTIVE |
| OCCRP | Pop-up form | ACTIVE |
| Europol | Online form | ACTIVE |
| INTERPOL Spotlight | Mailchimp form | ACTIVE |
| Source | Action | Done? |
|---|---|---|
| EU Sanctions Newsletter | Click verification link in inbox | |
| ICIJ Newsletter | Click verification link in inbox |
| Pri | Source | To | Done? | |
|---|---|---|---|---|
| P1? | TCIFSC | aml_supervision@tcifsc.tc | ||
To: aml_supervision@tcifsc.tc
Subject: Subscription Request - Financial Sanctions Notices Distribution List
Dear TCIFSC AML Supervision Team,
Please add alerts@safetynet.ai to your Financial Sanctions Notice (FSN) distribution list.
We are SafetyNet KYC (https://safetynet.ai), a Caribbean-focused AML/KYC compliance platform. We noted FSN-31-26 covering Global Irregular Migration and Trafficking in Persons as a recent example of the intelligence we need to monitor.
Best regards,
SafetyNet Compliance Intelligence Team | alerts@safetynet.ai | ||||
| P1? | CFATF | info@cfatf-gafic.org | ||
To: info@cfatf-gafic.org
Subject: Newsletter Subscription Request - SafetyNet KYC
Dear CFATF Secretariat,
Please add alerts@safetynet.ai to all CFATF publications, mutual evaluations and news alerts.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | Bank of Jamaica | info@boj.org.jm | ||
To: info@boj.org.jm
Subject: Regulatory Alert Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory notices and AML/CFT updates mailing list.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | ECCB (email backup) | info@eccb-centralbank.org | ||
To: info@eccb-centralbank.org
Subject: Newsletter Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your press releases and AML/CFT guidance mailing lists.
SafetyNet KYC | https://safetynet.ai | All ECCU member states | ||||
| P1? | Bahamas CB (backup) | info@centralbankbahamas.com | ||
To: info@centralbankbahamas.com
Subject: Mailing List Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory publications mailing list.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | Central Bank Barbados | info@centralbank.org.bb | ||
To: info@centralbank.org.bb
Subject: Mailing List Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory notices and AML/CFT mailing lists.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | Central Bank T&T | info@central-bank.org.tt | ||
To: info@central-bank.org.tt
Subject: Regulatory Alert Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory updates and AML/CFT guidance lists.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | CIMA Cayman (backup) | info@cima.ky | ||
To: info@cima.ky
Subject: E-Alert Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your e-alerts for regulatory updates and enforcement actions.
SafetyNet KYC | https://safetynet.ai | ||||
| P1? | FINTRAC Canada | List-Liste@fintrac-canafe.gc.ca | Subject line only: SUBSCRIBE | |
| P2 | Antigua FSRC | info@fsrc.gov.ag | ||
To: info@fsrc.gov.ag
Subject: Newsletter Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your newsletter distribution list.
SafetyNet KYC | https://safetynet.ai | ||||
| P2 | BVI FSC (backup) | info@bvifsc.vg | ||
To: info@bvifsc.vg
Subject: Newsletter Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory notices mailing list.
SafetyNet KYC | https://safetynet.ai | ||||
| P2 | Bank of Guyana | info@bankofguyana.org.gy | ||
To: info@bankofguyana.org.gy
Subject: Mailing List Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory notices and press release mailing list.
SafetyNet KYC | https://safetynet.ai | ||||
| P2 | Jamaica FSC | info@fscomission.gov.jm | ||
To: info@fscomission.gov.jm
Subject: Newsletter Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your regulatory newsletter and notices list.
SafetyNet KYC | https://safetynet.ai | ||||
| P2 | Wolfsberg Group | info@wolfsberg-principles.com | ||
To: info@wolfsberg-principles.com
Subject: Publication Alerts Subscription - SafetyNet KYC
Please add alerts@safetynet.ai to your publications and guidance alerts mailing list.
SafetyNet KYC | https://safetynet.ai | ||||
| Pri | Source | Type | Open | Done? |
|---|---|---|---|---|
| P1? | ECCB | reCAPTCHA | ||
| P1? | Central Bank of Bahamas | reCAPTCHA | ||
| P1? | CIMA Cayman | reCAPTCHA | ||
| P1? | BVI FSC | Cloudflare | ||
| P1? | FinCEN | MTCaptcha | ||
| P1? | OFAC | MTCaptcha | ||
| P1? | UK OFSI | MTCaptcha | ||
| P2 | DOJ | MTCaptcha | ||
| P2 | SEC | MTCaptcha |
| Pri | Source | Pillar | Status |
|---|---|---|---|
| P1 | FCA UK | Regulatory | ACTIVE |
| P1 | Jamaica Observer | Caribbean | ACTIVE |
| P1 | Barbados Today | Caribbean | ACTIVE |
| P1 | Caribbean News Global | Caribbean | ACTIVE |
| P1 | FATF News | Regulatory | ADDING |
| P1 | DOJ Press Releases | Enforcement | ADDING |
| P1 | SEC Litigation | Enforcement | ADDING |
| P1 | Europol RSS | Enforcement | ADDING |
| P1 | INTERPOL RSS | Enforcement | ADDING |
| P1 | Reuters Finance | Global | ADDING |
| P1 | Caribbean 360 | Caribbean | ADDING |
| P1 | Kaieteur News (Guyana) | Caribbean | ADDING |
| P2 | AML Intelligence | AML Global | ADDING |
| P2 | UNODC | Enforcement | ADDING |
| P2 | Transparency International | Enforcement | ADDING |
| P2 | IMF News | Regulatory | ADDING |
| P2 | BIS | Regulatory | ADDING |
| P2 | Antigua Observer | Caribbean | ADDING |
| P2 | St Lucia Times | Caribbean | ADDING |
| P2 | BVI News | Caribbean | ADDING |
| P2 | Now Grenada | Caribbean | ADDING |
| P2 | iWitness News SVG | Caribbean | ADDING |
| P2 | Stabroek News (Guyana) | Caribbean | ADDING |