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NEWS: Interpol expects to extend Silver Notice pilot for another year, official tells EAFCS2025 - AML Intelligence

Summary by amlintelligence.com
By PAUL O’DONOGHUE. Senior Correspondent INTERPOL will likely extend its ‘Silver Notice’ alert scheme for at least another year after the initiative delivered ‘astounding’ results, according to a senior official. Mark McDaid, Criminal Intelligence Officer at INTERPOL, told ‘European Anti-Financial Crime Summit 2025’ that the measure has been a major success. ‘It involves 50 countries, and we’re expecting about nine notes to be issued per country…
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amlintelligence.com broke the news in on Tuesday, May 13, 2025.
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