FIC pumps up greylisting measures, cautions bankers to comply

NAMPA

2024-08-30

WINDHOEK, 09 August 2023 - Bryan Eiseb has been appointed as the new Director of the Financial Intelligence Center (FIC). (Photo: Contributed)

WINDHOEK , 30 AUG (NAMPA)- The Bank of Namibia has informed stakeholders in the financial sector about the enhancement of increased turnaround times and compliance checks, as part of addressing Namibia’s greylist status by the Financial Action Task Force (FATF).
The Director of the Financial Intelligence Center, Bryan Eiseb said in a statement on Friday that greylisting leads to increased due diligence requirements, higher compliance costs, and...

Restricted content

financial

Business

Windhoek accelerates informal settlement electrification with N$33.5 million

2026-07-31 18:11:36

Fuel prices to increase by N$2 per litre from Wednesday

2026-07-31 17:50:12

NamPost appoints Willem Mouton as CEO

2026-07-31 17:40:53

CoW approves 20 temporary markets to support informal traders

2026-07-31 16:46:00

CoW resumes debt collection after RedForce contract ends

2026-07-31 16:12:19

City of Windhoek launches N$5 million Groot Aub water pipe project

2026-07-31 14:37:40

Dr Hage G. Geingob Town Hall Conversation to honour former president’s legacy

2026-07-31 08:44:12

Omdel-Wlotzkasbaken Pipeline Replacement Project to boost coastal water supply capacity

2026-07-31 08:27:12

Second phase of Erongo pipeline replacement project launched

2026-07-31 08:26:07

Kaleido Logistics, TransNamib launch Walvis Bay-Karibib rail corridor

2026-07-30 19:57:36

MoU to advance Namibia’s digital transformation signed in capital

2026-07-30 18:02:38

Latest NAMPA photos

GOBABIS - Miss Teen and Miss Namibia Crowning this weekend (Photo: Contributed) NAMPA

NAMPA

GOBABIS - Miss Teen and Miss Namibia Crowning this weekend (Photo: Contributed) NAMPA

NAMPA

WINDHEOK, 31 JUL (NAMPA) - City of Windhoek Councillors Demetreo Beukes and Nangula Amutenya join Windhoek Rural Constituency Councillor Willem Gariseb to mark the official start of the Groot Aub water pipeline project. (Photo by: Uakutura Kambaekua) NAMPA.

NAMPA

Groot Aub, 31 July 2026 - City of Windhoek Deputy Mayor Nangula Amutenya (centre), pictured alongside contractors and municipal officials during the official groundbreaking ceremony for the Groot Aub water pipeline project on Friday. (Photo by: Uakutura Kambaekua) NAMPA.

NAMPA

WINDHOEK, 31 July 2026 - Quanito van Vuuren and Moses Sem pictured in the Windhoek High Court. (Photo: Eba Kandovazu) NAMPA

NAMPA

31 July 2026 - A fake AI-generated image falsely linking former First Lady Monica Geingos to an investment scam while misusing a Nampa journalist's byline. (Photo: Contributed)

NAMPA

NKURENKURU, 31 July 2026 - The Office of the President has begun distributing food rations to marginalised households across the Kavango West Region. (Photo: Lylie Joel) NAMPA

NAMPA

NKURENKURU, 31 July 2026 - The Office of the President has begun distributing food rations to marginalised households across Kavango West. (Photo: Lylie Joel) NAMPA

NAMPA