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    Josia Shigwedha

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    Josia Shigwedha

#AntiMoneyLaundering

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Namibia

Ramaphosa Welcomes South Africa’s Exit from FATF Grey List

President Cyril Ramaphosa says South Africa’s exit from the Financial Action Task Force grey list bodes well for the integrity and reputation of the country’s financial system. In 2023, South Africa was placed on the grey list for failing to meet certain international standards. In his weekly newsletter, Ramaphosa says the country's exit from the grey list demonstrates that the anti-money laundering system is beginning to act against corruption and […]

today28 October, 2025

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Namibia

Namibia makes progress on FATF Grey List

The Financial Intelligence Centre says Namibia is on track to exit the FATF grey list by May 2026, after addressing most of the weaknesses in its anti-money laundering and counter-terrorism financing systems. The FATF this week adopted Namibia’s third Progress Report in Paris, commending the country’s progress under the leadership of the Cabinet. The report was submitted in July and formally adopted by the FATF Plenary on 24 October 2025. […]

today27 October, 2025