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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

Ruben Haimbili writes about Namibiau0027s careful approach to adopting crypto-currencies in its financial architecture. PHOTO: FILE/CONTRIBUTED

Namibia holds the line on crypto

2 Maande 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

STRENGTHENING: Kristian Olsson Selerud, the deputy ambassador of Sweden to Namibia and South Africa, central banking official Lazarus Amukeshe, and Ana Beatriz Martins, the European Union's ambassador to Namibia.

EU Supports Namibia's efforts to fight illicit financial flows

7 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

President, Netumbo Nandi Ndaitwah het sterk klem op werkskepping geplaas tydens die eerste Openbare-Private Forum wat verlede week aangebied is. Foto: Namibian Presidency

'Dit is hoop en 'n toekoms'

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

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

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

BIPA se spertyd vir die openbaarmaking van begunstigde eienaarskap het reeds op 16 Mei verstryk. Foto argief

130 000 besighede bedreig

1 Jaar Gelede

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