insert_link NamibiaSecFin Africa expands fight against financial crime EU Ambassador to Namibia, Ana Beatriz Martins (Photo by European Union) Namibia has completed its first specialised training programme aimed at combating illicit financial flows, part of a broader European Union initiative to strengthen tax and revenue systems across the continent. The year-long course, delivered through the EU-funded SecFin Africa project in partnership with the Swedish Tax Agency, brought together participants from the Bank of Namibia, the Namibia Revenue Agency, […] today24 November, 2025
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
