Financial Intelligence Center updates progress to avoid greylisting

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.

October 29, 2024 35 2

Africa

Botswana’s Peggy Serame named Finance Minister of the Year 2024

Botswana’s government has congratulated Peggy Serame for being awarded Finance Minister of the Year for Africa 2024 by The Banker Magazine. The magazine, which is a Financial Times Publication based in London, was first published in January 1926, to provide economic and financial intelligence for the world’s financial sector, over a broad spectrum of issues. According to The Banker, commonly held up as one of Africa’s success stories, economic growth […]

January 8, 2024 116