insert_link 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
insert_link 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. today13 August, 2024
insert_link 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 […] today26 March, 2024
insert_link 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 […] today27 February, 2024
insert_link 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. today27 February, 2024
insert_link 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 […] today23 February, 2024
