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Gevorderde Soektog

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Namibia Targets exit from FATF grey-list

2 Maande Gelede

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

SA economy is turning the corner

4 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

5 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

7 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

7 Maande Gelede

South African flags are seen in Pretoria, South Africa.

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

9 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

9 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

10 Maande Gelede

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

Geen geld vir eenheid teen geldwassery

11 Maande 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

No Image Caption

Bipa: Sperdatum vir openbaarmaking wink

1 Jaar Gelede

Two years and counting: SA still stuck on financial greylist

1 Jaar Gelede

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