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Gevorderde Soektog

Borrowing costs for African countries are being driven up by unfair ratings by agencies. Photo Pexels

Africa’s borrowing costs are too high

3 Weke Gelede

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

3 Weke Gelede

South African flags are seen in Pretoria, South Africa.

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

3 Maande Gelede

South Africa’s minister of agriculture and leader of the Democratic Alliance party, John Steenhuisen. Photo Wikipedia

US tariffs on SA exports raise alarm across agriculture sector

3 Maande Gelede

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 Maande Gelede

Die ACC se direkteur-generaal, Paulus Noa. Foto verskaf

Geen geld vir eenheid teen geldwassery

5 Maande Gelede

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

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

5 Maande Gelede

No Image Caption

Bipa: Sperdatum vir openbaarmaking wink

5 Maande Gelede

Two years and counting: SA still stuck on financial greylist

8 Maande Gelede

Namibia takes steps to address grey listing concerns

9 Maande Gelede

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

10 Maande Gelede

The South African Revenue Service has not met its tax collection target.

Tax shortfall of R22 billion is a major blow to social spending

11 Maande Gelede

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