Tag: Financial Intelligence Centre

The Financial Intelligence Centre (FIC), empowered by the Financial Intelligence Act (FIA), directed the freezing of ...

The Minister of Finance and Public Enterprises, Iipumbu Shiimi, has appointed board members for the Financial ...

The African Peer Review Mechanism (APRM) has expressed concern about Namibia's anti-graft institutions with overlapping roles. ...

Namibia was greylisted by the Financial Action Task Force's (FATF) Plenary on Friday and placed under ...

Namibia has launched the Trade Verification System (TVS), a digital platform designed to significantly reduce the ...