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

Ngurare promises intervention over Katima Mulilo abattoir crisis

2026-09-22 16:58:21

Nekundi calls for tighter regulation of driving schools and instructors

2026-09-22 15:25:35

Old Mutual Foundation commits N$300 000 to 18 community projects

2026-09-22 14:24:30

Nandi-Ndaitwah invites American companies to invest in Namibia

2026-09-22 08:08:43

TotalEnergies wins bid to supply Namibia's bulk fuel

2026-09-22 08:07:21

Nedbank IMC event explores changing marketing landscape

2026-09-21 18:10:41

Bank Windhoek invests N$250 000 in Namibian NamLamb brand

2026-09-21 17:53:26

Kavango West flags employment uncertainty at green schemes

2026-09-21 16:53:23

Home Affairs rolling out domicile certificates for foreign spouses

2026-09-19 15:26:34

MultiChoice Namibia in anti-piracy deal

2026-09-19 13:09:46

FNB Namibia, Arch Resources partner to support SME project finance

2026-09-19 11:28:10

Latest NAMPA photos

WINDHOEK, 22 September 2026 - Incoming Partnership for Maternal, Newborn and Child Health (PMNCH) board chair Monica Geingos. (Photo: Contributed)

NAMPA

WINDHOEK - The Old Mutual Namibia Tower. (Photo: Contributed)

NAMPA

OTJIMATI, 20 September 2026 - Otjimati Kindergarten. (Photo by: Zebaldt Ngaruka) NAMPA

NAMPA

OTJIMATI, 20 September 2026 - Otjimati village benefits from the rural electrification programme. (Photo by: Zebaldt Ngaruka) NAMPA

NAMPA

WINDHOEK, 21 September 2026 – President Netumbo Nandi-Ndaitwah during the International High-Level Panel on Water Investments for Africa and Global Cooperation in New York (Photo: Contributed) NAMPA

NAMPA

WINDHOEK, 22 September 2026 - Saipem, a global leader in engineering and construction for the energy and infrastructure sectors and the Petroleum Training and Education Fund's (Petrofund) executive teams pose for a photo during a signing of a Memorandum of Understanding (MoU) between the two companies. (Photo: Contributed) NAMPA

NAMPA

WINDHOEK, 22 September 2026 - Letshego Namibia celebrated the country’s cultural diversity and unity during National Heritage Week. (Photo: Contributed) NAMPA

NAMPA

WINDHOEK, 20 September 2026 – President Netumbo Nandi-Ndaitwah speaking during an event that explored Namibia’s energy future, industrialisation, critical minerals, oil and gas in New York City (Photo: Contributed) NAMPA

NAMPA