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

Governor Gertze urges strict compliance as FMD hits ||Kharas Region

2026-09-24 21:33:04

ZAMCO employees demand govt intervention at Katima Mulilo abattoir

2026-09-24 17:20:51

Namibian economy grows 4.8% in second quarter of 2026

2026-09-24 15:29:44

REIAoN establishes task forces to address renewable energy challenges

2026-09-24 12:07:58

Central winners complete Nedbank Kapana Cook-off line up

2026-09-24 09:41:28

Bank Windhoek golf day raises over N$100 000 for cancer support

2026-09-23 19:34:54

PowerCom suspends tower works over safety concerns

2026-09-23 19:09:08

Foot and Mouth Disease detected in Namibia’s FMD-free zone

2026-09-23 18:53:41

AI to boost digital services: Theofelus

2026-09-23 15:43:34

NCRST launches national AI institute

2026-09-23 14:24:29

Ngurare promises intervention over Katima Mulilo abattoir crisis

2026-09-22 16:58:21

Latest NAMPA photos

WINDHOEK, 08 August 2026 - Windhoek warns against investing in unauthorized residential land developments or paying private entities for plot reservations. (Photo: Contributed) NAMPA.

NAMPA

KATIMA MULILO, 24 September 2026 – Over 60 employees of the Zambezi Meat Corporation (ZAMCO) held a peaceful demonstration during their lunch hour on Thursday, calling for urgent government intervention over two months of unpaid salaries, job insecurity, and a collapse in abattoir operations. (Photo: Michael Mutonga Liswaniso) NAMPA

NAMPA

WINDHOEK, 24 September 2026 - Namibia Statistics Agency (NSA) Statistician-General Alex Shimuafeni. (Photo: Contributed)

NAMPA

WINDHOEK, 24 September 2026 - Governor of the Bank of Namibia (BoN), Ebson Uanguta at the BoN Annual Symposium 2026. (Photo: Molly Weyulu) NAMPA

NAMPA

OPUWO, 24 September 2026 - The Lucia Witbooi Early Childhood Development Centre at Otjimanangombe village in the Ruacana Constituency, Omusati Region. (Photo: Contributed)

NAMPA

WINDHOEK, 24 September 2026 - Renewable Energy Industry Association of Namibia (REIAoN) Chairperson Paulus Mulunga. (Photo: Contributed)

NAMPA

WINDHOEK, 23 September 2026 - President Netumbo Nandi-Ndaitwah pictured during her address at the UN General Assembly in New York. (Photo: Contributed)

NAMPA

WINDHOEK, 23 September 2026 – Swapo Party Women’s Council secretary Fransina Kahungu (Photo: Andreas Thomas) NAMPA

NAMPA