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Gevorderde Soektog

Namibia clears FATF grey list after two years of reform, but officials warn the country cannot afford to ease up. PHOTO: FILE/CONTRIBUTED

Namibia exits grey list, compliance urged

3 Dae Gelede

Namibia has been removed from the Financial Action Task Forceu0027s greylist. PHOTO: CONTRIBUTED

Namibia exits FATF greylist

5 Dae Gelede

no image

Namibia Targets exit from FATF grey-list

3 Maande Gelede

South African flags are seen in Pretoria, South Africa, December 11, 2013.

SA economy is turning the corner

6 Maande Gelede

Following the African Union’s (AU) inclusion in the G20 in 2023, South Africa's international relations minister Ronald Lamola said South Africa worked hand-in-hand with the AU to ensure Africa’s development priorities are firmly embedded in global economic governance.

SA’s G20 Presidency drives inclusion, equity and sustainability

7 Maande Gelede

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

Africa’s borrowing costs are too high

8 Maande 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

8 Maande Gelede

South African flags are seen in Pretoria, South Africa.

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

11 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

11 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

1 Jaar Gelede

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

Geen geld vir eenheid teen geldwassery

1 Jaar Gelede

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

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

1 Jaar Gelede

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