insert_link OshiwamboO 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 South AfricaCosatu Applauds SA’s Progress on FATF Grey List Removal In South Africa, Cosatu has commended the government’s progress towards removing the country from the Financial Action Task Force grey list. South Africa was grey listed in February 2023, for not complying with international standards that relate to money laundering and addressing illicit financial flows. National Treasury has addressed 20 out of the 22 action items outlined in its action plan. Cosatu’s spokesperson, Matthew Parks, says the government must ensure […] today26 February, 2025
