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 ...
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Tag: Financial Action Task Force
Compliance in Namibia: Staying ahead of evolving regulations and securing a strong future
By Melanie Meiring Namibia has recently been under increased scrutiny from the global community, with the ...
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FATF commends Namibia’s rapid progress on anti-money laundering action plan
The Financial Action Task Force (FATF) has commended Namibia for its swift and proactive measures to ...
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Beneficial ownership focus of new EU-Namibia anti-money laundering partnership
The European Union (EU) says it will prioritise strengthening Namibia's beneficial ownership reporting framework to enhance ...
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Namibia’s greylisting anticipated to have limited impact on markets, currency
Arysteq Asset Management (Arysteq) says it has not observed any significant changes in local or regional ...
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