According to the watchdog, the country strengthened risk-based supervision across both financial and non-financial sectors while improving investigations and prosecutions involving serious and...
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The Citizen Reporter
Media/news company
Mwananchi Communications Limited
Windhoek. Namibia has been removed from the Financial Action Task Force (FATF) grey list, marking a significant milestone in the country's efforts to strengthen its fight against money laundering and terrorism financing.
Namibia has been removed from the Financial Action Task Force 'grey list' after reforms to prevent financial crime
Namibia, Africa’s largest uranium producer, has been removed from the Financial Action Task Force (FATF) grey list, marking a…
South Africa, Nigeria, Mozambique, Burkina Faso removed from Financial Action Task Force's financial crimes list.
South Africa risks returning to the FATF grey list after police corruption revelations threaten reforms that secured its October…
FATF evaluates risks associated with police exposures made at the Madlanga commission
Kenya was placed on the FATF grey list on February 23, 2024, after the global watchdog flagged weaknesses in the country’s…
Namibia says it is being removed from financial crime watchdog’s ‘grey list’
Africa's uranium powerhouse exits global 'dirty money' watch list after major compliance reforms
It’s All ‘Fun and Games—Until They Come to Measure the Culture
Blanchiment et financement du terrorisme : l’Algérie et la Namibie sortent de la « liste grise » du GAFI, la Bosnie-Herzégovine et l’Irak y entrent
FICA, AML warning for SA businesses
« Liste grise » du GAFI: Algérie et Namibie sortent, Bosnie-Herzégovine et Irak y entrent
Formal warnings issued by Department of Internal Affairs in money laundering crackdown
Six Auckland law firms warned in AML audit crackdown
RUEN NAIDU | South Africa is holding its nerve
