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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

The Wakashio oil spill occurred in Mauritium waters in 2020. Photo: Wikimedia Commons/IMO. This file is licensed under the Creative Commons Attribution 2.0 Generic license.

Mauritius makes ecocide a criminal offence

1 Maand Gelede

An aeriel view of the White House. PHOTO: CONTRIBUTED

Company News in Brief

2 Maande Gelede

no image

Namibia Targets exit from FATF grey-list

3 Maande Gelede

no image

Guterres demands economic action at 39th AU Summit

4 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

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

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

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

1 Jaar Gelede

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

1 Jaar Gelede

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