Namibia included on EU’s High-Risk List for financial crime monitoring
[Namibia Economist - Namibia] - 19/06/2025
Namibia has been added to the European Commission’s updated list of high-risk jurisdictions for anti-money laundering (AML) and counter-terrorism financing (CFT) frameworks. This designation places Namibia alongside several other nations, including Algeria, Angola, Côte d’Ivoire, Kenya, and (…)
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In Namibian newspapers
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[The Namibian] - 13/06/2025
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[The Namibian] - 11/06/2025
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[Windhoek Observer] - 15/06/2025
