The INTERPOL Silver Notice is a new tool designed to combat financial crimes by tracing and recovering stolen assets, including funds moved through cryptocurrencies like Bitcoin. Introduced as part of a pilot program, this notice is aimed at helping law enforcement agencies track illicit funds across borders while supporting international cooperation in the fight against corruption and financial fraud.

With the increasing complexity of financial crimes, Silver Notices represent an innovative approach to addressing these challenges, ensuring criminals cannot hide their assets in global financial systems.



The concept of the Silver Notice was first proposed in 2015 at the 84th INTERPOL General Assembly in Kigali. However, it remained dormant for several years due to the complexities of implementation. The rise in cryptocurrency-based crimes and the growing need for international financial oversight reignited interest in the idea.

In January 2022, INTERPOL established the Financial Crime and Anti-Corruption Centre (IFCACC) to address these challenges. This center became instrumental in developing tools to combat financial crimes, culminating in the approval of a two-year pilot program for Silver Notices during the 91st General Assembly in Vienna.

The pilot program involves evaluating how effectively Silver Notices can trace and recover stolen assets while ensuring that safeguards prevent misuse. A detailed report on the program's results is expected at the 93rd General Assembly in 2025.



Silver Notices offer a practical solution to the growing problem of financial crimes, particularly those involving virtual currencies. These currencies often operate outside traditional banking systems, making them attractive for laundering money or hiding illicit gains.

By leveraging international police cooperation, Silver Notices enable:

• Asset Tracking - identifying the flow and location of stolen funds, including those in digital wallets.

• Asset Recovery - facilitating the repatriation of assets through established legal and diplomatic channels.

• Global Collaboration - strengthening ties between law enforcement agencies to tackle cross-border financial crimes effectively.

For example, tools like the Silver Notice can help trace millions of dollars stolen by corrupt officials or criminal enterprises, providing a reliable framework for recovering such funds.

At Easy Consulting, we assist new UAE residents and businesses in understanding how tools like Silver Notices may affect their financial safety. Our legal experts provide personalized advice to ensure compliance with international and UAE regulations.



Despite their potential benefits, Silver Notices carry significant risks of misuse. Similar to INTERPOL’s Red Notices, there is a concern that Silver Notices could be used for politically motivated purposes, targeting individuals unfairly.

Red Notices have historically been exploited by authoritarian regimes to silence political opponents and dissidents under the guise of combating crime. Such misuse violates Article 3 of INTERPOL’s Constitution, which prohibits activities of a political, military, or religious nature.

The same risks apply to Silver Notices, particularly if they are used to unjustly target political figures or businesses. These scenarios could undermine INTERPOL’s credibility, eroding trust in its mission of neutral and effective international police cooperation.



To prevent the abuse of Silver Notices, INTERPOL has introduced a series of safeguards, including:

1. Review Processes.
   Oversight by the Notices and Diffusions Task Force (NDTF) to ensure all requests meet strict criteria.
   
   
2. Pilot Evaluation.
   Continuous monitoring and evaluation during the two-year pilot phase to identify and address vulnerabilities.
   
   
3. Member State Collaboration.
   Engaging member states to provide feedback on the system's effectiveness and integrity.

These measures aim to strike a balance between the operational efficiency of Silver Notices and the need to protect against their misuse.



Easy Consulting, located in Free Zone Meydan, Dubai, specializes in guiding new UAE residents and businesses through legal and financial complexities.

Our services include:

Compliance Support

Ensuring clients adhere to UAE and international regulations, minimizing risks.

Asset Protection

Advising on best practices to safeguard financial assets against fraudulent claims.

International Expertise

Providing insights into tools like INTERPOL notices and their potential implications for clients.

By working with Easy Consulting, clients can navigate complex legal landscapes with confidence, saving time and money while focusing on their goals.



The Silver Notice represents a step forward in the fight against financial crime, offering tools to trace and recover stolen funds. However, its success depends on maintaining strict safeguards to prevent misuse.

INTERPOL must prioritize transparency, neutrality, and collaboration to ensure the Silver Notice achieves its goals without compromising human rights or political neutrality. For individuals and businesses, understanding these developments is crucial to staying compliant and protected in an increasingly interconnected world.



Easy Consulting is committed to helping clients navigate these challenges. Whether you are a new resident in the UAE or an established business, our team provides the expertise needed to manage risks and secure your financial future.

Contact us today to learn more about our services and how we can assist you.