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 (…)
... Article published by "Namibia Economist" (Namibia), read more
For any information or claim on this article, see directly with the newspaper.


    e-mail    

In Namibian newspapers

Govt dragging its feet on sign language recognition, says NNAD
Hertta-Maria Amutenja The Namibian National Association of the Deaf (NNAD) is calling on parliamentarians and the (…)
[Windhoek Observer] - 11/09/2025
Ex-governor sues IPCin slander lawsuit
Former Erongo governor Neville Andre is suing the Independent Patriots for Change (IPC) and the party’s (…)
[The Namibian] - 6/09/2025
Germany blacklists SA MP over Namibia genocide confrontation
Renthia Kaimbi South African MP Khanyisile Litchfield-Tshabalala has been branded an anti-Semite in Germany after (…)
[Windhoek Observer] - 9/09/2025
Anisimova on redemption mission v Sabalenka in US Open final
Amanda Anisimova will bid to crown her improbable redemption mission at the US Open on Saturday as world number one (…)
[The Namibian] - 5/09/2025
Ten deaths reported over weekend
The Namibian Police have reported the deaths of 10 people over the weekend, with one person alleged to have been (…)
[The Namibian] - 14/09/2025

|   Adding or removing your content   |   Add your newspaper   |