Namibia praised by FATF for anti-money laundering efforts despite EU high-risk list inclusion

[Namibia Economist - Namibia] - 16/06/2025
Namibia recently received significant commendation from the Financial Action Task Force (FATF) for its substantial progress in addressing strategic deficiencies within its anti-money laundering, counter-terrorism financing, and counter-proliferation financing (AML/CTF/CPF) framework. This (…)
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