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    Josia Shigwedha

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    Josia Shigwedha

Business / Economics

Financial Intelligence Center updates progress to avoid greylisting

today29 October, 2024

Background

Namibia has partially addressed nine of the thirteen recommended actions to avoid greylisting, as the Financial Intelligence Center reported during a recent plenary meeting. The country will enter a compulsory reporting phase from November 2024 to May 2026. Financial Intelligence Centre director, Bryan Eiseb.

 

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    Financial Intelligence Center updates progress to avoid greylisting Tonata Kadhila

Written by: Tonata Kadhila