What is a Silver Notice, and why does it matter?
INTERPOL's newest notice, piloted since January 2025, traces criminal assets across borders — property, vehicles, accounts, companies. Why Red Notice subjects should know it.
INTERPOL's newest notice, piloted since January 2025, traces criminal assets across borders — property, vehicles, accounts, companies. Why Red Notice subjects should know it.
If you asked the CCF, yes: its reasoned decision goes to you and the requesting country. If the country withdrew the notice itself, nobody tells you. Confirm; never assume.
Nothing automatic. The requesting country must update or withdraw its data; if it does not, the data fails INTERPOL's accuracy rule and a correction or deletion request follows.
Every Red Notice request passes a legal review by INTERPOL's General Secretariat before publication. What the task force checks, what it cannot see, how often it says no.
19,568 Red Notices published in 2025; 2,550 refused or cancelled, 558 on human-rights or political grounds; 60% of the data the CCF examined in 2024 failed its rules.
INTERPOL's own rules set a floor: a serious ordinary-law crime, a maximum penalty of at least two years, and a published list of offences that never qualify.
No — not automatically. A refusal is reported to other countries in an addendum and the notice stays. Why a reasoned refusal is still a strong deletion ground.
There is no preventive request at the CCF — but every Red Notice is reviewed before publication, and an early access request puts your evidence on file.
No. The CCF's own guide says a representative need not be a lawyer, and anyone may apply directly, free of charge. When a lawyer is still the right call.
The CCF's targets: one month to admissibility, four months for access, nine for deletion. In 2024, 70% of access and 30% of deletion requests ran over.
INTERPOL expert, chartered accountant, former CFO, and a Red Notice subject myself in 2019.
My case was reported by Reuters.