Filing of beneficial ownership information key to Namibia’s removal from greylist
The Financial Intelligence Centre (FIC) says the filing of Beneficial Ownership Information with the Business and Intellectual Property Authority (BIPA) ...
Tag: Bryan Eiseb
Namibia eyes grey list exit with first FATF report submission
Namibia has advanced its efforts to combat money laundering, terrorism financing, and proliferation by presenting its first compulsory report to ...
FIC freezes 28 bank accounts worth N$33.1 million in 2023/2024
The Financial Intelligence Centre (FIC), empowered by the Financial Intelligence Act (FIA), directed the freezing of 28 bank accounts totalling ...
NAMDIA Foundation awards N$2.8m bursaries to 14 students
The NAMDIA Foundation, the Corporate Social Responsibility (CSR) arm of NAMDIA, has awarded 14 bursaries worth N$2.8 million for the ...
