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Namibia set to exit FATF greylist

4 Weeks Ago

STRENGTHENING: Kristian Olsson Selerud, the deputy ambassador of Sweden to Namibia and South Africa, central banking official Lazarus Amukeshe, and Ana Beatriz Martins, the European Union's ambassador to Namibia.

EU Supports Namibia's efforts to fight illicit financial flows

3 Months Ago

PROGRESS: The Financial Intelligence Centre, housed in the Bank of Namibia is reporting stready progress with regards to addressing a Financial Action Task Force greylisting. File photo

Namibia on track for FATF delisting, says FIC

5 Months Ago

Frederico Links. Archive image

Data protection bill returns to parliament

6 Months Ago

Representations of cryptocurrencies are seen in this image. Namibians find themselves being defrauded on a frequent basis through crypto-currencies. Photo Reuters

Crypto scams rise among Namibians

8 Months Ago

The European Union has added Namibia to its list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing. PHOTO iStock

EU flags Namibia for financial risks

8 Months Ago

ACC director general Paulus Noa. PHOTO: ACC

ACC loses 20 investigators over budget constraints

10 Months Ago

Namibia Revenue Agency commissioner Sam Shivute. Photo contributed

NamRA: Tax crimes bleeding Namibia of N$6 billion a year

10 Months Ago

UNPACKING: Karischa Schmidt is the group compliance officer at Old Mutual Namibia.

Unmasking trade-based money laundering in SADC’s shadow economy

10 Months Ago

Karischa Schmidt is a Group Compliance Officer at Old Mutual Namibia.

Namibia at a crossroads

10 Months Ago

IDEAS: Top regulators and industry leaders gather at the Bank of Namibia’s Roundtable to craft innovative policies for a thriving, future-ready economy.

Financial enterprises meet to discuss smart reforms

11 Months Ago

Agra Ring at the Windhoek Showgrounds, where auctions take place. PHOTO AGRA

Namibian auctioneers face stricter compliance requirements

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