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Gevorderde Soektog

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

22 Ure 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

3 Weke Gelede

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

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

2 Maande Gelede

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

3 Maande Gelede

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

Namibian auctioneers face stricter compliance requirements

5 Maande Gelede

Namibia takes steps to address grey listing concerns

5 Maande Gelede

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

7 Maande Gelede

Namibia reports progress on financial grey-listing

8 Maande Gelede

COMPLIANCE: Churches face pressure to comply with the Financial Intelligence Act as concerns grow over-exploitation. Photo contributed

Kerke, liefdadigheid móét voldoen aan wet

9 Maande Gelede

COMPLIANCE: Churches face pressure to comply with the Financial Intelligence Act as concerns grow over-exploitation. Photo contributed

Kerke, liefdadigheid móét voldoen aan wet

9 Maande Gelede

GREY: A street money changer counts South African rands. PHOTO REUTERS

From grey list to clearer conscience by next October?

10 Maande Gelede

PROOF: Companies must provide proof of ownership to their banking institutions as Namibia endeavours to be removed from the Financial Action Task Force's grey list. PHOTO: FILE

Companies urged to submit beneficial ownership Information

1 Jaar Gelede

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