Algeria, Angola, Côte d’Ivoire and Lebanon added to FATF Grey List

Algeria, Angola, Côte d’Ivoire, and Lebanon were added to the Financial Action Task Force’s (FATF) list of Jurisdictions under Increased Monitoring, also known as the FATF grey list. Senegal was taken off the list.

Version 8.12

Version 8.12 mainly includes a new customization screen for the Self Service Portal, some minor changes related to the Client Account feature and printing of risk assessments, and a few bug fixes.

Version 8.11

Version 8.11 mainly includes the integration of the identification document verification through Regula, some minor changes and bug fixes.

Version 8.10

InScope-AML Version 8.10 mainly includes new email notifications related to client statistics, a new drag and drop feature for uploading multiple documents and updated report features, amongst other small updates.