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: 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 Financial Action Task Force ...
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 address anti-money laundering and ...
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 transparency and combat financial ...
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 capital markets or the ...
