insert_link Oshiwambo O Financial Intelligence Centre muukumwe no EU omandaaha oya tameke noshigongiilonga sho National Risk Assesment O Financial Intelligence Centre muukumwe no EU omandaaha oyeendulula eitulemo lyawo oku nkondopeka okuvula kwa Namibia oku kondjitha iimbuluma yopashimaliwa, petameko lyoshigongiilonga shuule woshiwike shimwe sho National Risk Assessment mo Windhoek. Oshigongiilonga sha tameke ohela tashiyi sigo etitano,oshili oshitopolwa shoonkambadhala dha Namibia oku yambulapo omikankalandu dhe dho Anti-Money Laundering, Combating the Financing of Terrorism and Countering Proliferation Financing (AML/CFT/CPF). Omushangwa gopamuhanga ogwati osheetwapo otashi kongo oku kalelapo uuyinekelwa womulandu gwa […] today3 March, 2026
insert_link Namibia Court orders seizure of 10 bank accounts with N$52.5 million By: Hertha Ekandjo Namibian authorities have seized 10 bank accounts holding N$52,5 million earned from illegal coal mining in South Africa. Court papers seen by NewsonOne reveal that the Prosecutor-General's Office acquired a preservation of property order against Jacobus Hosea Jordaan and his wife, Elza Jordaan. The order also covers Farm Welgevonde and the Namka Trust. Eight of the 10 accounts with the First National Bank of Namibia belong to […] today23 January, 2025
insert_link Business / Economics Financial Intelligence Center updates progress to avoid greylisting 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. today29 October, 2024
insert_link Namibia NAMDIA Foundation Selects Candidates for 2024 Bursary Scheme The NAMDIA Foundation announced the successful selection of candidates for the 2024 academic intake of its Bursary Scheme. Bryan Eiseb, Namdia's board chairperson, underscores the importance of recognizing past sacrifices for the current generation's opportunities. The foundation's commitment to education is evident in its support for the selected candidates. For the full story listen to the Business Report tonight on Nova 103. today13 February, 2024