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    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

FATF

5 Results / Page 1 of 1

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Business / Economics

EU Launches Workshop to Enhance Namibia’s Financial Transparency and Exit FATF Grey List

The EU Global Facility has launched a scoping mission workshop to define key activities for technical assistance on beneficial ownership in Namibia. This workshop will identify Namibia's needs and challenges, creating a customized work plan to help the country exit the FATF's Grey List. The initiative aims to bolster Namibia's financial systems, transparency, and accountability. EU Ambassador to Namibia, Ana Beatriz Martins.  

todayAugust 13, 2024 28

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Africa

Kenya’s greylisting for weak action on money laundering and terrorism financing: what that means and what must happen next

    By Louis de Koker, La Trobe University   Kenya and Namibia are the latest African countries to be placed on the Financial Action Task Force’s grey list over their weak measures against money laundering and terrorism financing. Being on the grey list is typically seen as an indictment of a country’s ability to identify and effectively redress financial crimes. It warns investors to be cautious in dealings with […]

todayMarch 26, 2024 5

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Business / Economics

EXCLUSIVE INTERVIEW: Navigating Namibia’s Gray Listing: Insights from Independent Business and Economics Researcher Josef Kefas Sheehama

  In a recent conversation with independent business and economics researcher Josef Kefas Sheehama, the focus turned to Namibia's gray listing by the Financial Action Task Force on the 23rd of February. Despite the challenges posed by this development, Sheehama emphasizes that being on the gray list is not a death sentence for Namibia's economy. In this article, we delve into Sheehama's insights on the impact of the gray listing […]

todayFebruary 27, 2024 21

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Business / Economics

Kenya and Namibia Placed on FATF Grey List for Money Laundering, Terrorism Financing; Local Researcher Sheehama Offers Insights

The international crime watchdog, Financial Action Task Force, included Kenya and Namibia in its 'grey list' on Friday, subjecting these countries to heightened monitoring due to insufficient measures in preventing money laundering and terrorism financing. Local Independent Business and Economics researcher Josef Kefas Sheehama provides his perspective on the matter.  

todayFebruary 27, 2024 17

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Business / Economics

Outcome and way forward: Namibia’s FATF Grey-listing

Namibia on Friday, 23 February 2024, was grey listed by the Financial Action Task Force’s (FATF) Plenary and placed under increased monitoring, due to concerns over remaining effective implementation compliance with international Anti-Money laundering (AML), Combating the Financing of Terrorism (CFT), and Combatting Proliferation Financing (CPF) standards. As a signatory to various United Nations Conventions and obligated by mandatory resolutions under Chapter VII of the UN Charter, Namibia is tasked […]

todayFebruary 23, 2024 32

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