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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

2 Weeks Ago

Bipa CEO Ainna Kaundu (third from left) pictured with her executive team. Photo Eliot Ipinge

Bipa: 1 000 entities to be deregistered per month

1 Month Ago

Frederico Links. Archive image

Data protection bill returns to parliament

2 Months Ago

South African flags are seen in Pretoria, South Africa.

South Africa moves closer to exiting dirty-money list in October

3 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

3 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

4 Months Ago

MAKE IT COUNT: United Nations Secretary-General Antonio Guterres addresses the 79th United Nations General Assembly at U.N. headquarters in New York, U.S.

A rescue plan for sustainable development

4 Months Ago

PROTECT YOURSELF: Timmy Munikaseke is the head of forensic services and anti-money laundering operations at Momentum Metropolitan Namibia.

Fraud risk management in Namibias life insurance sector

4 Months Ago

ACC director general Paulus Noa. PHOTO: ACC

ACC loses 20 investigators over budget constraints

5 Months Ago

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

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

5 Months Ago

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

Namibia at a crossroads

5 Months Ago

The interns responsible for data-capturing.

Green, MoJ welcome data-capturing interns

5 Months Ago

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